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Listed on sanctions / export-control lists

HE, Daniel Y

US OFAC

Individual · 1 listing(s)

HE, Daniel Y appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2020-10-19US OFAC · listed · Programs: IFCA · listed for 6 years View the official record ↗

OFACUS OFAC

ProgramsIFCA
Listed on2020-10-19
Grounds (official wording)President, Reach Group
Date of birth06 Jul 1965
Place of birthHangzhou, China
NationalityChina
ID / passportG47432853 (China)
AliasesHE, Yi; HE, Daniel Yi
Linked to (per the official record)REACH HOLDING GROUP SHANGHAI CO., LTD

Restrictions under E.O. 13846 (official wording)

OFAC states, in each entry, which restrictions apply to it. What follows is the official wording, checkable character for character against the source below.

What is restrictedProvision
U.S. persons are excluded from serving as officers of the company
EXCLUSION OF CORPORATE OFFICERS		4(e)
Loans from U.S. financial institutions
LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS		5(a)(i)
Foreign exchange
FOREIGN EXCHANGE		5(a)(ii)
Banking transactions
BANKING TRANSACTIONS		5(a)(iii)
Blocking of property and interests in property
BLOCKING PROPERTY AND INTERESTS IN PROPERTY		5(a)(iv)
Ban on investment in equity or debt of sanctioned persons
BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON		5(a)(v)

We do not determine whether your particular transaction is prohibited — scope also depends on the parties and the type of transaction. Open the official record to confirm.

View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ IFCA

Other languages: 中文 · Español

Others designated under the same program — IFCA

ACCENTURE BUILDING MATERIALSAZIMIAN, HamidrezaCHEN, EricDELIGHT SHIPPING COMPANY LIMITEDESFAHAN'S MOBARAKEH STEEL COMPANYGLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTDGRACIOUS SHIPPING COMPANY LIMITEDHAFEZ DARYA ARYA SHIPPING COMPANYIRAN TRANSFO COISLAMIC REPUBLIC OF IRAN SHIPPING LINESJIANGYIN MASCOT SPECIAL STEEL CO., LTDKAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD