OFAC UID 30110 · SDN · Individual
Daniel Y. HE
President, Reach Group
- List
- SDN
- Type
- Individual
- Programs
- IFCA
- Designated
- Oct 19, 2020
Also known as
- Yi HE · a.k.a.
- Daniel Yi HE · a.k.a.
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.)