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Daniel Y. He

Sanctioned entity

Daniel Y. He is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Daniel Y. He · HE, Daniel Y.				[sources]
Other name	Daniel Yi He · Yi He				[sources]
Birth date	1965-07-06				[sources]
Place of birth	Hangzhou, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Daniel · Yi				[sources]
Last name	He				[sources]
Middle name	Y. · Yi				[sources]
Passport number	`G30884221` · `G47432853`				[sources]
Position	President, Reach Group				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Reach Holding Group Shanghai Co., Ltd.	Principal Executive Officer	-	-

Identifications
Document number	Country	Type	Start date	End date
`G47432853`	China	Passport	-	-
`G30884221`	China	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-30110

For experts: raw data explorer

Factsheet Data sources

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Directorships
Organization	Role	Start date	End date
Reach Holding Group Shanghai Co., Ltd.	Principal Executive Officer	-	-

Identifications
Document number	Country	Type	Start date	End date
`G47432853`	China	Passport	-	-
`G30884221`	China	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-