# Zhijiang She

> **OFAC-sanctioned person** · program: **US-GLOMAG** · country: KH;MM

## Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 486998621
- **Primary name:** Zhijiang She
- **Type:** Person
- **Sanctions program:** US-GLOMAG
- **Country:** KH;MM
- **Total aliases tracked:** 5

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=486998621

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 486998621. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/sanction/486998621. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Zhijiang%20She) · CC0 1.0*