Wang, Yunhe

On the SDN listIndividualCYBER2

Wang, Yunhe (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CYBER2. Addresses on file in: Singapore, Thailand. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • WAN, Jack · aka
  • WANG, Jack · aka
  • WONG, Jack · aka
  • WILSON, William · aka

Addresses on file

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