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Zhijiang She

Sanctioned entity

Zhijiang She is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	She Lunkai · Zhijiang SHE · Zhijiang She				[sources]
Other name	Dylan She · Kailun SHE · Kailun She · Kriang Kai TANG · Kriang Tang · 1 more...				[sources]
Birth date	not available				[sources]
Place of birth	China				[sources]
Gender	male				[sources]
Nationality	Cambodia				[sources]
Country	China · Myanmar (Burma)				[sources]
First name	Dylan · Kailun · Kriang · Kriang · She · 1 more...				[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, Myanmar				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-28	First seen	2023-12-08

Address
Full address	Country
Yatai New City, Shwe Kokko	Myanmar (Burma)

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Human Rights	2023	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Global Human Rights Sanctions Regulations 2020	2023-12-07	-

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: gb-hmt-16303 · gb-fcdo-ghr0102

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