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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] | |||
| Unique Entity ID | GQG9U1MKPH53 | [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 · POSENCHEY, KHM · 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.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
gb-hmt-16303 · ofac-54745 · gb-coh-mjdq4e3oocidvtmrjchh3alrere · gb-fcdo-ghr0102 · usgsa-s4mrwvjpbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Kuok Chanbak, Chaom Chau, Posenchey | Cambodia | |
| Yatai New City, Shwe Kokko | ||
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |