Entity record
Daniel Y. HEPerson
Daniel Y. HE appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IFCA; reflected as observed on 2026-04-23.
Also known as
- Yi HE
- Daniel Yi HE
Designations
- Designated by US OFAC under program IFCA. Other entities under IFCA
Source remarks: (Linked To: REACH HOLDING GROUP SHANGHAI CO., LTD.) (official source)
Key properties
- Date of birth
- Place of birth
- Hangzhou, China
- Position
- President, Reach Group
Identifiers
- Passport
- G47432853
- Passport
- G30884221
- 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)
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Daniel Y. HE. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/daniel-y-he-nk301825d3/
Machine-readable export (FTM + lineage): /people/daniel-y-he-nk301825d3/entity.json