Nex Systems
Person

Daniel Yi HE

Sanctioned entity

Born 6 Jul 1965 (61 years old),China. Named in 4 sanctions listings.

Screen this subject

Summary

(also Daniel Y. HE)

(also Daniel Yi HE, Yi HE)

Sanctions and listings4

  • Listed
    21 Oct 2020
    Effective
    19 Oct 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Oct 2020

    Non-Proliferation Sanctions - IFCA

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IFCA and block

    Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

    Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)

    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)

    Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

    Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)

    Executive Order 13846 (Iran)

    Programme US-NON-PROLIFReference 30110treasury.govofac.treasury.gov

  • Listed
    21 Oct 2020
    Effective
    19 Oct 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Oct 2020
    Effective
    19 Oct 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    President, Reach Group

Connections1

Positions held1

Identifiers4

IdentifierNumberIssued by
PassportG47432853
PassportG30884221
PassportG47432853China
PassportG30884221China

Other names7

Also known as7

Daniel Yi HeHE, YiYi HeHE, Daniel YiHE, Daniel Y.Yi HEDaniel Y. He

Addresses1

  • China

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