OFAC SDNCriticalindividual

SHE, Zhijiang

🇰🇭Cambodia54745

FEOC Flagged

SHE, Zhijiang appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowCambodia (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

SHE, Zhijiang

Cambodia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SHE, Zhijiang#54745

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SHE, Zhijiang

Cambodia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SHE, LunkaiSHE, DylanTANG, Kriang KaiSHE, Zhi Jiang

Known addresses

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

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

DOB 26 Jan 1982; POB Shaodong, Hunan Province, China; nationality Burma; alt. nationality Cambodia; Gender Male.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "54745",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54745",
  "entity_name": "SHE, Zhijiang",
  "entity_type": "individual",
  "country": "Cambodia",
  "aliases": [
    "SHE, Lunkai",
    "SHE, Dylan",
    "TANG, Kriang Kai",
    "SHE, Zhi Jiang"
  ],
  "addresses": [
    "Kuok Chanbak, Chaom Chau, Posenchey, Phnom Penh, Cambodia"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54745",
    "program": "GLOMAG",
    "remarks": "DOB 26 Jan 1982; POB Shaodong, Hunan Province, China; nationality Burma; alt. nationality Cambodia; Gender Male.",
    "tonnage": "-0- ",
    "sdn_name": "SHE, Zhijiang",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.