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Yunhe Wang

Sanctioned entity
TypePerson[sources]
NameJACK WAN · JACK WANG · JACK WONG · WANG, Yunhe · WILLIAM WILSON · 2 more...[sources]
Other nameJack Wan · Jack Wang · Jack Wong · William Wilson[sources]
Weak aliasTrafficcarb · Trafficcash[sources]
Birth date[sources]
Place of birthBeijing, China[sources]
Gendermale[sources]
NationalityChina · Saint Kitts and Nevis[sources]
CountryChina · Saint Kitts and Nevis · Singapore · Thailand[sources]
First nameJack · William · Yunhe · 云禾[sources]
ID Number110108198810056013[sources]
Last nameWan · Wang · Wilson · Wong · 王[sources]
Passport numberEA2997493 · RE0064420[sources]
Unique Entity IDDJ5AUJDK3JY3 · VNDKXSC97TB5 · ZVVDRQXJG947 · ZW1KN4DDK5F8 · ZW5HNEHCT8Z6[sources]
Address118 High Street Rm 101, Maple House, CR8 2AD Purley · 21 Angullia Park #27-03, 239974 Singapore · 98/273 31h2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, 20250 Chonburi · SINGAPORE 239974, SGP[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also YUNHE WANG)

— US SAM Procurement Exclusions,

(also YUNHE WANG)

— US SAM Procurement Exclusions,

(also YUNHE WANG)

— US SAM Procurement Exclusions,

(also YUNHE WANG)

— US SAM Procurement Exclusions,

(also JACK WAN, JACK WANG, JACK WONG, WILLIAM WILSON)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,996

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,597

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control786

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: usgsa-s4mrtxrrt · gb-coh-psc-09298925-j7meoymptzmdkv55ps7nq3x6da4 · ofac-43421 · usgsa-s4mrtxrrv · usgsa-s4mrtqy5b · usgsa-s4mrtxsjy · usgsa-s4mrtxrrw

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting