Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

WU, Huihui

● Active Sanction | Registry ID: 42496 | Last Updated: 2023-04-24

Sanctions Basis

Programs DPRK3
Legal Authorities Executive Order 13722 (North Korea)
Sanctions Types Block

Identification Features

Birthdate 15 Dec 1988
Digital Currency Address - XBT 1986rYHckYbJpGQJy6ornuMyD2N5MTqwDt
Digital Currency Address - XBT 125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU
Digital Currency Address - XBT 1Kc6egXevyLEaeTxLFA1Zyw7GuhCN8jQtt
Digital Currency Address - XBT 12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW
Digital Currency Address - XBT 1CPJak9ZyddbawMGJPyEhCiJLXXb4sYv8N
Digital Currency Address - XBT 1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd
Digital Currency Address - XBT 15kZobLkD6HZgEECtz4oS2Vz21XHTnNfSg
Digital Currency Address - XBT 15qyVrZvvVGvB7GWiAZ82TNcZ6QWMKu3kx
Digital Currency Address - XBT 12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu
Digital Currency Address - XBT 1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp
Digital Currency Address - XBT 1NuBZQXJPyYQGfoBib8wWBDpZmbtkJa5Ba
Digital Currency Address - XBT 14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN
Digital Currency Address - XBT 18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa
Digital Currency Address - XBT 12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax
Digital Currency Address - XBT 1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem
Digital Currency Address - XBT 18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d
Digital Currency Address - XBT 16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ
Gender Male
Nationality Country China
Place of Birth Shandong, China
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

Official IDs

  • Identification Number:
    371326198812157611
  • Passport:
    E59165201

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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