Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | She Lunkai · Zhijiang SHE · Zhijiang She | [sources] | |||
Other name | Dylan She · Kailun SHE · Kailun She · Kriang Kai TANG · Kriang Tang · | [sources] | |||
Birth date | not available | [sources] | |||
Place of birth | China | [sources] | |||
Gender | male | [sources] | |||
Nationality | Cambodia | [sources] | |||
Country | Myanmar | [sources] | |||
Country of birth | China | [sources] | |||
First name | Dylan · Kailun · Kriang · Kriang · She · | [sources] | |||
Last name | Lunkai · SHE · She · TANG · Tang | [sources] | |||
Second name | Kai | [sources] | |||
Position | Chairman, YATAI International Holdings Group (IHG) · Chairman, YATAI International Holdings Group (IHG). Owner, KK Park · Owner, KK Park | [sources] | |||
Address | Yatai New City, Shwe Kokko · Yatai New City, Shwe Kokko, Myanmar | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
Last change | Last processed | First seen |
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | The Global Human Rights Sanctions Regulations 2020 | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - | ||
United Kingdom | The Insolvency Service | - | - |
Address | ||
---|---|---|
Full address | Country | |
Yatai New City, Shwe Kokko | Myanmar |
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
gb-coh-mjdq4e3oocidvtmrjchh3alrere
· gb-fcdo-ghr0102
· gb-hmt-16303
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.