Lists of sanctions
18.190.152.131
28.04.2025 17:40:38

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 Yi
Full name/Name Yi HE
Type Alias
Quality Strong
Last name/Name HE
First name/Name Daniel Yi
Full name/Name Daniel 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: 28.04.2025. 16:15
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