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Yunhe Wang

Sanctioned entity

Yunhe Wang is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JACK WAN · JACK WANG · JACK WONG · WANG, Yunhe · WILLIAM WILSON · 2 more...				[sources]
Other name	Jack Wan · Jack Wang · Jack Wong · William Wilson				[sources]
Weak alias	Trafficcarb · Trafficcash				[sources]
Birth date	1988-10-05				[sources]
Place of birth	Beijing, China				[sources]
Gender	male				[sources]
Nationality	China · Saint Kitts and Nevis				[sources]
Country	China · Saint Kitts and Nevis · Singapore · Thailand				[sources]
First name	Jack · William · Yunhe · 云禾				[sources]
ID Number	`110108198810056013`				[sources]
Last name	Wan · Wang · Wilson · Wong · 王				[sources]
Passport number	`EA2997493` · `RE0064420`				[sources]
Unique Entity ID	`DJ5AUJDK3JY3` · `VNDKXSC97TB5` · `ZVVDRQXJG947` · `ZW1KN4DDK5F8` · `ZW5HNEHCT8Z6`				[sources]
Address	118 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-09-09	First seen	2024-05-28

Descriptions

(also YUNHE WANG)

— US SAM Procurement Exclusions, 2025-07-23

(also YUNHE WANG)

— US SAM Procurement Exclusions, 2025-07-23

(also YUNHE WANG)

— US SAM Procurement Exclusions, 2025-07-23

(also YUNHE WANG)

— US SAM Procurement Exclusions, 2025-07-23

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

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
98/273 31H2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, 20250 Chonburi · 98/273 31h2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, 20250 Chonburi	Thailand

Assets and shares
Asset	Percentage held	Start date	End date
Company	-	2016-10-20	-

Cryptocurrency wallets
Currency	Address
XBT	`bc1q3ael5my37nklgnqcrkwmnndfx9qdnp67j0739c`
XBT	`bc1q8pw85s83mdx2f3rfu64mmfd9wexqu2y856arwp`

Show more (49)

Identifications
Document number	Country	Type	Start date	End date
`110108198810056013`	China	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,833

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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

External databases

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

UK Companies House People with Significant Control785

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

External dataset · United Kingdom · CoH

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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