2 SapherCheck records found for Person Daniel yi he
1. Daniel Y. He
2. DANIEL Y. HE
| Alias |
DANIEL YI HE
YI HE |
|---|---|
| Profile Type | PERSON |
| Name |
DANIEL Y. HE
HE, DANIEL Y. |
| First Name |
YI
DANIEL |
| Middle Name |
YI
Y. |
| Last Name |
HE
|
| Country |
CHINA
|
| Nationality |
CHINA
|
| Birth Date |
1965-07-06
|
| Birth-Place |
HANGZHOU, CHINA
|
| Position |
PRESIDENT, REACH GROUP
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30110
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 30110 Country: United States Entity: NK-MQvFtRqy8nxGpsmtZLrfG4 Program: SDN List Provisions: IFCA Block Reason: Executive Order 13846 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: 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: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e) |
| Alias |
YI HE
DANIEL YI HE |
|---|---|
| Profile Type | PERSON |
| Name |
DANIEL Y. HE
|
| First Name |
DANIEL Y.
|
| Last Name |
HE
|
| Country |
CHINA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2020-10-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRF13DC Start Date: 2020-10-19 Listing Date: 2020-10-21 Country: United States Entity: usgsa-s4mrf13dc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |