Connected entities with Daniel Yi He – networks
Showing: 1 - 4 of 4
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Eric Chen | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Eric Chen (Chen Guoping), Chief Executive Officer of Reach Holding Group (Shanghai) Company Ltd. is being sanctioned pursuant to Iran Sanctions Act Section 6(a)(11) as a part of this action | China |
 | Reach Shipping Lines | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Reach Shipping Lines is being designated pursuant to IFCA Section 1244(d)(1)(A) for having knowingly sold, supplied, or transferred to Iran significant goods or services used in connection with the shipping sector of Iran | China |
| | Reach Holding Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Reach Holding Group (Shanghai) Company Ltd.is being designated pursuant to IFCA Section 1244(d)(1)(A) for having knowingly sold, supplied, or transferred to Iran significant goods or services used in connection with the shipping sector of Iran | China |
 | Islamic Republic of Iran Shipping Lines (IRISL) | Top Alert - Designated / Sanctioned / Illicit entities | IRISL has transported prohibited military-related cargo and facilitated shipments destined for MODAFL | Iran |