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OFAC UID 54745 · SDN · Individual

Zhijiang SHE

List
SDN
Type
Individual
Programs
GLOMAG
Designated
Sep 8, 2025

Also known as

  • Lunkai SHE · a.k.a.
  • Dylan SHE · a.k.a.
  • Kriang Kai TANG · a.k.a.
  • Zhi Jiang SHE · a.k.a.

Addresses

  • Kuok Chanbak Chaom Chau Posenchey Phnom Penh Cambodia

Identifiers

  • Gender: Male