Zhijiang She OFAC sanctioned
Why on the list
GLOMAG - Executive Order 13818 (Global Magnitsky)
Key facts
- OFAC UID
- 486998621
- Type
- Person
- Sanctions program
- US-GLOMAG
- Country
- KH;MM
- Aliases tracked
- 5
Aliases / AKAs
- Dylan She (a.k.a.)
- Kriang Kai Tang (a.k.a.)
- Lunkai She (a.k.a.)
- Zhi Jiang She (a.k.a.)
- 智江 佘 (a.k.a.)
Run full KYC screen
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