Yunhe WANG

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 43421	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 43421

list version published 2026-07-30

Recorded name	Kind
Yunhe WANG	Primary name
Jack WAN	Alias
Jack WANG	Alias
Jack WONG	Alias
William WILSON	Alias
TRAFFICCARB	Weak alias
TRAFFICCASH	Weak alias

Programmes

CYBER2

Addresses recorded

21 Angullia Park #27-03, Singapore, 239974, Singapore
98/273 31h2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, Chonburi, 20250, Thailand

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "21 Angullia Park #27-03, Singapore, 239974, Singapore",
    "98/273 31h2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, Chonburi, 20250, Thailand"
  ],
  "primary_name_published": true,
  "programs": [
    "CYBER2"
  ]
}