SHE, Zhijiang SDN — Treasury

Specially Designated Nationals List · Individual · KH · view upstream ↗

Programs

GLOMAG

Key facts

CSL entity number: 54745
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: KH
Aliases tracked: 4

Aliases / AKAs

SHE, Lunkai
SHE, Dylan
TANG, Kriang Kai
SHE, Zhi Jiang

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