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Listed on sanctions / export-control lists
SHE, Zhijiang
US OFAC
Individual · 1 listing(s)
SHE, Zhijiang appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-09-08 | US OFAC · listed · Programs: GLOMAG · listed for 13 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | GLOMAG |
|---|---|
| Listed on | 2025-09-08 |
| Date of birth | 26 Jan 1982 |
| Place of birth | Shaodong, Hunan Province, China |
| Nationality | Burma; Cambodia |
| Aliases | SHE, Lunkai; SHE, Dylan; TANG, Kriang Kai; SHE, Zhi Jiang |
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