On a sanctions listindividual

HE, Daniel Y.

HE, Daniel Y. is listed on the OFAC Specially Designated Nationals (SDN) under the program IFCA.

Sanctions programs

IFCA

Aliases (2)

HE, Yi (aka)
HE, Daniel Yi (aka)

Details

Title: President, Reach Group
Date of birth: 06 Jul 1965
Place of birth: Hangzhou, China
Nationality: China

Addresses

China

Remarks

DOB 06 Jul 1965; POB Hangzhou, China; nationality China; Gender Male; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e); Passport G47432853 (China); alt. Passport G30884221 (China); President, Reach Group; Linked To: REACH HOLDING GROUP SHANGHAI CO., LTD.