Entity record
Yunhe WANGPerson
Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority
Yunhe WANG appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CYBER2; reflected as observed on 2026-04-23.
Also known as
- Jack WAN
- Jack WANG
- Jack WONG
- TRAFFICCASH
- TRAFFICCARB
- William WILSON
Designations
- Designated by US OFAC under program CYBER2. Other entities under CYBER2
Key properties
- Date of birth
- Place of birth
- Beijing, China
Identifiers
- National ID No.
- 110108198810056013
- Passport
- EA2997493
- Passport
- RE0064420
- Digital Currency Address - LTC
- LNf2JDiuunBz7GMDKFYHN4rq5meXWxiwfb
- Digital Currency Address - XBT
- bc1q4namcagg5wljs0u20z6h2sqgsq4q5lts8rt2rr
- Digital Currency Address - XBT
- bc1qdpazd6smrkq5hmw6lupq98za2fqtgmq3azv3av
- Digital Currency Address - XBT
- bc1qwz0l2ceddckwdy5rh6zyrm3x4ha6gn5f2da5zg
- Digital Currency Address - XBT
- bc1qw8evftpgc8wsmkemd8yl5fg2husza5z802xaym
- Digital Currency Address - XBT
- bc1qv4krhj2qmpd9qz9xj9nhvj99fq8s9xsw05d485
- Digital Currency Address - XBT
- bc1qu5vngdtcx8nc9d68pq8nv7pzcjrswsy87s66gk
- Digital Currency Address - XBT
- bc1qtsl3ufenrv3zgrgm9z8xarcx22x8mfztuartyn
- Digital Currency Address - XBT
- bc1qtrrfhr0f3ufsrjxfv8a7p3yuqj0spe4cm6vaws
- Digital Currency Address - XBT
- bc1qte9ret332gwrk6e7vqc87d807npzvdj5savg4h
- Digital Currency Address - XBT
- bc1qtdupwe722vcc5e0vh94cgwfs0ep4gzwyfsf75q
- Digital Currency Address - XBT
- bc1qnykkrlk67f9kdqvzyw2ndu3xmef5z2e52886yl
- Digital Currency Address - XBT
- bc1qllmlvy5u038yvwywu803p53g8udcm8w7k4qxu9
- Digital Currency Address - XBT
- bc1qlfpg2xn39u580cmwq6rymt8jdhcmj8520jhgh0
- Digital Currency Address - XBT
- bc1ql7rnd70aejdxt3f9fzdlfazjlc9hvdmut8ad8s
- Digital Currency Address - XBT
- bc1ql526s72gycmvq7hek6j3tuwwmcpv4rgs0auxu7
- Digital Currency Address - XBT
- bc1qh3lw22uqwrywr8lpun20q2ma528a4yqmgf3uqp
- Digital Currency Address - XBT
- bc1qgffxa65gr579tsz55n87pal2a777ygzg69d2yz
- Digital Currency Address - XBT
- bc1qedvcgh32dud85yt7fu6s7qavthlh38gtwa7rhx
- Digital Currency Address - XBT
- bc1qau9pmgc8l6rxpdwwap3fd6zprh5yp9mpe9jl0h
- Digital Currency Address - XBT
- bc1qakycg2zp8hydg95lc9cheumpa9yfpdeyrqqh5f
- Digital Currency Address - XBT
- bc1q9ua9ypl4dhj0zut5kzasj5c2kxclhh8v2k9djd
- Digital Currency Address - XBT
- bc1q8q7z3kt37z6jalv5ujung5lem6pzlk9r3kt66k
- Digital Currency Address - XBT
- bc1q8pw85s83mdx2f3rfu64mmfd9wexqu2y856arwp
- Digital Currency Address - XBT
- bc1q7xfqqw9htr88t7vafg80p4qrlpjfyaps452x5g
- Digital Currency Address - XBT
- bc1q7hhdygx05kyfyzjku2u7lywvx5pgyng6a0nefp
- Digital Currency Address - XBT
- bc1q6w463k7mhsgguwgqtcratm4vm42rncwhvvkeck
- Digital Currency Address - XBT
- bc1q68uswkjvu7nj7mhrvfzkx7cm6u5s9puvpm5dc2
- Digital Currency Address - XBT
- bc1q5zd0cwzd09k9r8xfk68sn5ytqp8f5aae80yfsm
- Digital Currency Address - XBT
- bc1q49ax787wv0mnn8wjgp3sx772qz7eun822rkv5k
- Digital Currency Address - XBT
- bc1q3ael5my37nklgnqcrkwmnndfx9qdnp67j0739c
- Digital Currency Address - XBT
- bc1q362njxy39gnwrvj7zytn84ax39fwnhvk7n2999
- Digital Currency Address - XBT
- bc1q2jys00x2rgdkm3xnewuucqacytu0a7echupu8y
- Digital Currency Address - XBT
- bc1q05aktddf9ce4p7hh3stgsf253m4vweu7nkhtmw
- Digital Currency Address - XBT
- bc1qtywfzxx6snut2mdrum8dyr5nnd5qhqd29wmvqt
- Digital Currency Address - XBT
- bc1qrc2gchg2fmxua5u7twu4luv5p9twmny4jjmg9x
- Digital Currency Address - XBT
- bc1q9ws2gcq7uumm4mk3l9xezwve7w5tmcs5js5cup
- Digital Currency Address - XBT
- bc1qh33xtpjqhgysq5xlmjzkm28uewj08885n95drr
- Digital Currency Address - XBT
- bc1qe8wclszdtshkjk7gph57crc72vpp9rylujgwa5
- Digital Currency Address - XBT
- bc1q2q8uxjznmurg363dvd98xjg54mrr7z6mw9t825
- Digital Currency Address - XBT
- bc1qhvzl5w99m458nm7sc6hwf5qfhxndw28sgtatk8
- Digital Currency Address - XBT
- bc1qavwamr74qlzj8txy6jaxqnpym9062h090x6kz4
- Digital Currency Address - XBT
- bc1qe9lz50jq0a5pmtry0h3ekng3kjdg09vejg7355
- Digital Currency Address - XBT
- bc1qup656lpfqfckhl580kwf62thmn5azmj2pal0sz
- Digital Currency Address - XBT
- bc1qa2xr7dmz5lztplp9yfp7k382nf4ma8gwrl7zgg
- Digital Currency Address - XBT
- bc1qrskwdw9unhlkt87ltcqq2d5pn9s6w2f35gz3z6
- Digital Currency Address - XBT
- 1NaRX1GZgtZ7E8iXo8YUdTtnb8rAK5QFJa
- Digital Currency Address - ETH
- 0xe1d865c3d669dcc8c57c8d023140cb204e672ee4
- Gender
- Male
- Digital Currency Address - TRX
- TBHTJqAy4DhHhmT3dNceJYNRz4SdLofLre
Addresses
21 Angullia Park #27-03, Singapore, 23997498/273 31h2 Reflection Jomtien Beach, Chonburi, 20250Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Yunhe WANG. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/yunhe-wang-nke6d3ba33/
Machine-readable export (FTM + lineage): /people/yunhe-wang-nke6d3ba33/entity.json