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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SHE, Zhijiang · She Lunkai · She Zhijiang · Zhijiang SHE · Zhijiang She · | [sources] | |||
| Alias | Dylan She · Kailun SHE · Kailun She · Kriang Kai TANG · Kriang Kai Tang · | [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 · She · TANG · Tang · | [sources] | |||
| Middle name | Jiang · 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 · Yatai New City, Shwe Kokko · Yatai New City, Shwe Kokko, Myanmar | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-fcdo-ghr0102 · usgsa-s4mrwvjpb · ofac-pr-42df64ee458997dde86f0f542c215098dd8f3ba8 · gb-coh-mjdq4e3oocidvtmrjchh3alrere · gb-hmt-16303 · ofac-54745For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-SP3LUWUQdFg8bCNn8GL8bL?nested=true
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 | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Southeast Asian Networks Targeting Americans with Cyber Scams | ||
| United States | 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 | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to global human rights | - |