Jack WANG

Sanctioned entity

Born 5 Oct 1988 (38 years old),China. Named in 6 sanctions listings.

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Summary

(also Jack WONG, Jack WANG, Jack WAN, William WILSON)

(also Yunhe WANG)

Sanctions and listings6

Listed
30 Oct 2024
Effective
28 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 Oct 2024
Effective
28 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
28 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 May 2024
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CYBER2 and block
Executive Order 13694 (Cyber)
Executive Order 13757 (Cyber)
Programme US-CYBReference 43421treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
28 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
28 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by	Issued	Expires
ID number	110108198810056013
Passport	EA2997493
Passport	RE0064420
Passport	RE0064420	Saint Kitts and Nevis	10 Nov 2017	9 Nov 2027
Passport	EA2997493	China
National ID no	110108198810056013	China

Other names12

Also known as10

Jack WongJack WangJack WanWilliam WilsonWANG, YunheJack WANYunhe WangWilliam WILSONJack WONG云禾王

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

TrafficcarbTrafficcash

Addresses3

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

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