Daniel Y. HE
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IFCA |
| Remark | (Linked To: REACH HOLDING GROUP SHANGHAI CO., LTD.) |
| Date of publication | 20.10.2020 |
Names (3)
| Last name/Name | HE |
|---|---|
| First name/Name | Daniel Y. |
| Full name/Name | Daniel Y. HE |
| Type | Name |
| Last name/Name | HE |
|---|---|
| First name/Name | Daniel Yi |
| Full name/Name | Daniel Yi HE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HE |
|---|---|
| First name/Name | Yi |
| Full name/Name | Yi HE |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | China |
|---|
Addresses (1)
| Country | China |
|---|---|
| Full address | China |
Birth data (2)
| Birthdate |
|---|
| Place | Hangzhou, China |
|---|---|
| Country | China |
Identification documents (8)
| Type | Passport: G47432853 |
|---|---|
| Country | China |
| Type | Passport: G30884221 |
|---|---|
| Country | China |
| Type | Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) |
|---|
| Type | Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii) |
|---|
| Type | Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii) |
|---|
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
| Type | Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) |
|---|
| Type | Executive Order 13846 information:: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e) |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
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