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Listed on sanctions / export-control lists
WANG, Yunhe
US OFAC
Individual · 1 listing(s)
WANG, Yunhe appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-05-28 | US OFAC · listed · Programs: CYBER2 · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CYBER2 |
|---|---|
| Listed on | 2024-05-28 |
| Grounds (official wording) | alt. Digital Cur |
| Date of birth | 05 Oct 1988 |
| Place of birth | Beijing, China |
| Nationality | China; Saint Kitts and Nevis |
| Aliases | WAN, Jack; WANG, Jack; WONG, Jack; WILSON, William |
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