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 (Burma) | [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 | [sources] | |||
Address | Yatai New City, Shwe Kokko · Yatai New City, Shwe Kokko, Myanmar | [sources] | |||
Last change | Last processed | First seen |
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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Address | ||
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Full address | Country | |
Yatai New City, Shwe Kokko | Myanmar (Burma) |