She, Zhijiang

On the SDN listIndividualGLOMAG

She, Zhijiang (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: Cambodia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SHE, Lunkai · aka
  • SHE, Dylan · aka
  • TANG, Kriang Kai · aka
  • SHE, Zhi Jiang · aka

Addresses on file

  • Kuok Chanbak, Chaom Chau, Posenchey, Phnom Penh, Cambodia