Base
Individual2 sanctions listsTHSGChinaKN

Yunhe Wang

First seen May 28, 2024 · Last confirmed Sep 14, 2026 · Last updated Jul 27, 2026

Entity Overview

Full Name
Yunhe Wang
Entity Type
Individual (Person)
Countries
TH, SG, China, KN
OpenSanctions ID
NK-K9jUVNeYEjGNmjk3pQBf4v
Date of Birth
Oct 5, 1988
Place of Birth
Beijing, China
Gender
male
First Seen
May 28, 2024
Last Confirmed On List
Sep 14, 2026
Last Updated
Jul 27, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

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

Aliases (8)

Also Known As
WANG, Yunhe
云禾 王
Jack Wan
Jack Wang
Jack Wong
William Wilson
Trafficcash
Trafficcarb

Identification Numbers

TypeNumber
ID Number110108198810056013
PassportEA2997493
PassportRE0064420

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us_ofac_sdnus_trade_csl
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Shine Dragon Group LimitedOrganization
us_ofac_sdnus_trade_cslua_nsdc_sanctions
Cheng Yu LIIndividual
us_ofac_sdnus_trade_csl
TSEZAR GROUP COMPANY LIMITEDOrganization
us_ofac_sdnus_trade_csltw_shtc
PROGRESS SURAWEE COMPANY LTD.Organization
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Siam Expert Trading Company LimitedOrganization
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.