Entity record
Zhijiang SHEPerson
Zhijiang SHE appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program GLOMAG; reflected as observed on 2026-04-23.
Also known as
- Lunkai SHE
- Dylan SHE
- Kriang Kai TANG
- Zhi Jiang SHE
Designations
- Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
Key properties
- Date of birth
- Place of birth
- Shaodong, Hunan Province, China
Identifiers
- Gender
- Male
Addresses
Kuok Chanbak, Posenchey, Phnom PenhSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Zhijiang SHE. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/zhijiang-she-nked182c08/
Machine-readable export (FTM + lineage): /people/zhijiang-she-nked182c08/entity.json