DANIEL HE (US)

Brief

President, Reach Group

Sanctioned under 'IFCA' and other sanctions.

Basic Information

First Name: Daniel

Second Name: He

DOB: 1965-7-6

Place of Birth: Hangzhou, China

Gender: Male

Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)

Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)

Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e)

Known Location: China

Title: President, Reach Group

Known Aliases

• Yi He
• Daniel He

Related Documents

• Passport:
  • Identifier: G47432853
  • Country of Issue: China
• Passport:
  • Identifier: G30884221
  • Country of Issue: China