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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SHE, Zhijiang · She Lunkai · Zhijiang She · 智江 佘 | [sources] | |||
| Other name | Dylan She · Kailun She · Kriang Kai Tang · Kriang Tang · Lunkai She · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | China · Shaodong, Hunan Province, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Cambodia · Myanmar | [sources] | |||
| Country | Cambodia · Myanmar | [sources] | |||
| Country of birth | China | [sources] | |||
| First name | Dylan · Kailun · Kriang · Lunkai · She · | [sources] | |||
| Last name | Lunkai · She · Tang · 佘 | [sources] | |||
| Middle name | Jiang · Kai | [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 | Kuok Chanbak, Chaom Chau, Posenchey · Yatai New City, Shwe Kokko · Yatai New City, Shwe Kokko, Myanmar | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
gb-coh-mjdq4e3oocidvtmrjchh3alrere · gb-fcdo-ghr0102 · gb-hmt-16303 · ofac-54745For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Yatai New City, Shwe Kokko | Myanmar | |
| Kuok Chanbak, Chaom Chau, Posenchey | Cambodia | |
| United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |