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DANIEL YI HE

Export controlled · Sanctioned entity

DANIEL YI HE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DANIEL YI HE · Daniel Y. He · HE, Daniel Y. · HE, Daniel Yi · YI HE				[sources]
Alias	Daniel Yi He · HE, Daniel Y. · HE, Yi · Yi He				[sources]
Birth date	1965-07-06				[sources]
Place of birth	Hangzhou, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	DANIEL Y. · DANIEL YI · Daniel · Yi				[sources]
Last name	He				[sources]
Middle name	Y. · Yi				[sources]
Passport number	`G30884221` · `G47432853`				[sources]
Position	President, Reach Group				[sources]
Address	China				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-20	Last processed	2025-12-19	First seen	2023-04-20

Descriptions

(also YI HE, DANIEL YI HE)

— US SAM Procurement Exclusions, 2025-07-23

(also DANIEL Y. HE)

— US SAM Procurement Exclusions, 2025-07-23

(also DANIEL Y. HE)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Directorships
Organization	Role	Start date	End date
Reach Holding Group Shanghai Co., Ltd. Export controlled · Sanctioned entity	Principal Executive Officer	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,781

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,778

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,439

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

US OFAC Specially Designated Nationals (SDN) List35,563

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

United States · OFAC

Source data IDs: tw-shtc-756c29a23f80e3aa39d80ea79cb4f7e53e2816c5 · ofac-30110 · usgsa-s4mrf1494 · usgsa-s4mrf13dc · usgsa-s4mrf1493

For experts: raw data explorer

Factsheet Descriptions Data sources

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