Person sanctions dossier

Daniel Y. HE

Daniel Y. HE is a Chinese president, Reach Group. Daniel Y. HE is associated with the REACH HOLDING GROUP SHANGHAI CO., LTD. Daniel Y. HE is listed under international sanctions by OFAC, first designated in 2020.

Daniel Y. HE is listed as person with 1 source listing across 1 authority.

Programs: IFCA.

Geography: China.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 30110
• Identifiers: Passport: G47432853; Passport: G30884221; 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)