Lists › OFAC SDN › ofac_sdn-54745
Zhijiang SHE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 54745.
Programs
Names and aliases
| Zhijiang SHE | primary |
| Lunkai SHE | alias (strong) |
| Dylan SHE | alias (strong) |
| Kriang Kai TANG | alias (strong) |
| Zhi Jiang SHE | alias (strong) |
Details
| Countries |  Myanmar  Cambodia |
| Birth dates | 1982-01-26 |
| Birth places | Shaodong, Hunan Province, China |
| Addresses | Kuok Chanbak Chaom Chau Posenchey Phnom Penh Cambodia |
Same name on other lists
Zhijiang SHE (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.