Lists of sanctions
216.73.216.96
11.09.2025 22:09:27

Zhijiang SHE

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 08.09.2025

Names (5)

Last name/Name SHE
First name/Name Zhijiang
Full name/Name Zhijiang SHE
Type Name
Last name/Name SHE
First name/Name Lunkai
Full name/Name Lunkai SHE
Type Alias
Quality Strong
Last name/Name SHE
First name/Name Dylan
Full name/Name Dylan SHE
Type Alias
Quality Strong
Last name/Name TANG
First name/Name Kriang Kai
Full name/Name Kriang Kai TANG
Type Alias
Quality Strong
Last name/Name SHE
First name/Name Zhi Jiang
Full name/Name Zhi Jiang SHE
Type Alias
Quality Strong

Citizenships (2)

Country Cambodia
Country Myanmar

Addresses (1)

Street Kuok Chanbak Chaom Chau
City Posenchey
Country Cambodia
Region Phnom Penh
Full address Kuok Chanbak Chaom Chau, Posenchey, Phnom Penh, Cambodia

Birth data (2)

Birthdate
Place Shaodong, Hunan Province, China
Country China

Historical data

No records
Updated: 11.09.2025. 18:16
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