Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Zhijiang She | [sources] | |||
Other name | Dylan She · Kailun She · Kriang Tang · She Lunkai | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | Cambodia | [sources] | |||
Country | China · Myanmar (Burma) | [sources] | |||
First name | Dylan · Kailun · Kriang · She · Zhijiang | [sources] | |||
Last name | Lunkai · She · Tang | [sources] | |||
Position | Chairman, YATAI International Holdings Group (IHG) | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
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Address | ||
---|---|---|
Full address | Country | |
Yatai New City, Shwe Kokko | Myanmar (Burma) |