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Zhijiang She

Sanctioned entity
TypePerson[sources]
NameShe Lunkai · Zhijiang SHE · Zhijiang She[sources]
Other nameDylan She · Kailun SHE · Kailun She · Kriang Kai TANG · Kriang Tang · 1 more...[sources]
Birth datenot available[sources]
Place of birthChina[sources]
Gendermale[sources]
NationalityCambodia[sources]
CountryMyanmar (Burma)[sources]
Country of birthChina[sources]
First nameDylan · Kailun · Kriang · Kriang · She · 1 more...[sources]
Last nameLunkai · SHE · She · TANG · Tang[sources]
Second nameKai[sources]
PositionChairman, YATAI International Holdings Group (IHG) · Chairman, YATAI International Holdings Group (IHG). Owner, KK Park[sources]
AddressYatai New City, Shwe Kokko, Myanmar[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: gb-hmt-16303 · gb-fcdo-ghr0102

For experts: raw data explorer