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DANIEL YI HE

Sanctioned entity
TypePerson[sources]
NameDANIEL YI HE · Daniel Y. He · HE, Daniel Y. · YI HE[sources]
AliasDaniel Yi He · Yi He[sources]
Birth date[sources]
Place of birthHangzhou, China[sources]
Gendermale[sources]
NationalityChina[sources]
CountryChina[sources]
First nameDANIEL Y. · DANIEL YI · Daniel · Yi[sources]
Last nameHe[sources]
Middle nameY. · Yi[sources]
Passport numberG30884221 · G47432853[sources]
PositionPresident, Reach Group[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also YI HE, DANIEL YI HE)

— US SAM Procurement Exclusions,

(also DANIEL Y. HE)

— US SAM Procurement Exclusions,

(also DANIEL Y. HE)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

US SAM Procurement Exclusions105,693

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,392

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

United States · ITA

Source data IDs: usgsa-s4mrf13dc · ofac-30110 · usgsa-s4mrf1493 · usgsa-s4mrf1494

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting