Daniel Y. HE
President, Reach Group
- List
- SDN
- Type
- Individual
- Programs
- IFCA
- Designated
- Oct 19, 2020
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Menu-based measures
- BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
OFAC's list recordsExecutive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
- BANKING TRANSACTIONS. Sec. 5(a)(iii)
OFAC's list recordsExecutive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)
- BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
OFAC's list recordsExecutive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e)
OFAC's list recordsExecutive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e)
- FOREIGN EXCHANGE. Sec. 5(a)(ii)
OFAC's list recordsExecutive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)
- LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
OFAC's list recordsExecutive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
Also known as
- Yi HE
- Daniel Yi HE
Addresses
- China
Identifiers
- Passport: G47432853 (China)
- Passport: G30884221 (China)
- Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
- Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)
- Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)
- Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
- Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e)
- Gender: Male
Remarks
(Linked To: REACH HOLDING GROUP SHANGHAI CO., LTD.)