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Zhijiang She

Sanctioned entity
Zhijiang She is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameZhijiang She[sources]
Other nameDylan She · Kailun She · Kriang Tang · She Lunkai[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityCambodia[sources]
CountryChina · Myanmar (Burma)[sources]
First nameDylan · Kailun · Kriang · She · Zhijiang[sources]
Last nameLunkai · She · Tang[sources]
PositionChairman, YATAI International Holdings Group (IHG)[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


For experts: raw data explorer