HE, Daniel Y. — OFAC Sanctioned (IFCA, individual)
HE, Daniel Y. — OFAC Sanctioned (IFCA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: HE, Daniel Y.; Type: individual; Sanctions program: IFCA.
| Name | HE, Daniel Y. |
|---|---|
| Type | individual |
| Sanctions program | IFCA |
| Title/role | President, Reach Group |
| Remarks | DOB 06 Jul 1965; POB Hangzhou, China; nationality China; Gender Male; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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