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Zhijiang She

Disqualified · 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[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 · Owner, KK Park[sources]
AddressYatai New City, Shwe Kokko · Yatai New City, Shwe Kokko, Myanmar[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomForeign, Commonwealth & Development Office · UKThe Global Human Rights Sanctions Regulations 2020-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to global human rights-
United KingdomThe Insolvency Service--
Address
Full addressCountry
Yatai New City, Shwe KokkoMyanmar

Data sources

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,587

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: gb-coh-mjdq4e3oocidvtmrjchh3alrere · gb-fcdo-ghr0102 · gb-hmt-16303

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