Contents
- Addresses Kuok Chanbak, Chaom Chau, Posenchey, Phnom Penh, Cambodia
- Details Born: 1982-01-26. Place of birth: Shaodong, Hunan Province…
- Identifiers OFAC SDN 54745. Gender Male
- Names Primary name: Zhijiang SHE. Aliases: Lunkai SHE; Dylan SHE…
- Sanctions Blocked (SDN). Programs: GLOMAG. Legal basis: Executive Or…
54745Zhijiang SHE#
Individual · on the OFAC SDN List since 2025-09-08 under Executive Order 13818 (Global Magnitsky) · programs GLOMAG
AddressesKuok Chanbak, Chaom Chau, Posenchey, Phnom Penh, Cambodia
DetailsBorn: 1982-01-26. Place of birth: Shaodong, Hunan Province, China. Nationality: Burma, Cambodia
IdentifiersOFAC SDN 54745. Gender Male
NamesPrimary name: Zhijiang SHE. Aliases: Lunkai SHE; Dylan SHE; Kriang Kai TANG; Zhi Jiang SHE
SanctionsBlocked (SDN). Programs: GLOMAG. Legal basis: Executive Order 13818 (Global Magnitsky). Designated 2025-09-08.
United States Government work; public domain under 17 U.S.C. § 105.