OFAC UID 42496 · SDN · Individual
Huihui WU
- List
- SDN
- Type
- Individual
- Programs
- DPRK3
- Designated
- Apr 24, 2023
Also known as
- WAKEMEUPUPUP · a.k.a.
- FAST4RELEASE · a.k.a.
Addresses
- China
Identifiers
- Passport: E59165201 (China)
- Identification Number: 371326198812157611 (China)
- 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
- 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
- Gender: Male
Remarks
(Linked To: LAZARUS GROUP)