Last Updated: January 19, 2026
Daniel Y. HE
Aliases
Yi HE; Daniel Yi HE
Position
President, Reach Group
Nationality
China
DoB
1965-07-06
Address
China
Reg. ID
G47432853, Passport; G30884221, Passport
Official reason
N/A
Other Information
https://ofac.treasury.gov/recent-actions/20201019
Date of listing
2020-10-19
Program information
Authority
US
Program
Iran Freedom and Counter-Proliferation Act of 2012 (IFCA) (PL 112-239)
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
IFCA was signed into law on January 2, 2013, as a part of the National Defense Authorization Act for Fiscal Year 2013, and provides for several new sanctions related to Iran. IFCA authorizes broad sanctions on: certain activities related to Iran’s energy, shipping, and shipbuilding sectors; the sale, supply, or transfer to or from Iran of precious ...
Additional Details
SDN
Program URL