SDN list · entry 54745
She Zhijiang
Yes. She Zhijiang is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is an individual, OFAC entry number 54745, added on September 8, 2025. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | September 8, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| She Zhijiang | Primary name | strong |
| 佘 智江 | Primary name | strong |
| She Lunkai | A.K.A. | strong |
| She Dylan | A.K.A. | strong |
| Tang Kriang Kai | A.K.A. | strong |
| She Zhi Jiang | A.K.A. | strong |
Details published by OFAC
| Date of birth | January 26, 1982 |
|---|---|
| Place of birth | Shaodong, Hunan Province, China |
| Nationality | BurmaCambodia |
| Address | Kuok Chanbak, Chaom Chau, Posenchey, Phnom Penh, Cambodia |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)