Statements: Zhijiang She

Canonical ID: NK-SP3LUWUQdFg8bCNn8GL8bL · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressYatai New City, Shwe Kokko, Myanmarenggb_coh_disqualifiedgb-coh-mjdq4e3oocidvtmrjchh3alrere
Person:addressYatai New City, Shwe Kokkoenggb_hmt_sanctionsgb-hmt-16303
Person:addressYatai New City, Shwe Kokko, Myanmarenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:addressKuok Chanbak, Chaom Chau, Posencheyengus_ofac_sdnofac-54745
Person:addressPOSENCHEY, KHMengus_sam_exclusionsusgsa-s4mrwvjpb
Person:addressEntityaddr-3a5038d89665ff01dc4aabb79385caf99bda46a0enggb_hmt_sanctionsgb-hmt-16303
Person:addressEntityaddr-34c9f675965e2f9663fc760f997dcd1a9652a350engus_ofac_sdnofac-54745
Person:aliasKailun SHEenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:aliasDylan Sheenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:aliasKriang Kai TANGenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:aliasShe Lunkaienggb_hmt_sanctionsgb-hmt-16303
Person:aliasDylan Sheengus_ofac_sdnofac-54745
Person:aliasLunkai Sheengus_ofac_sdnofac-54745
Person:aliasZhi Jiang Sheengus_ofac_sdnofac-54745
Person:aliasKriang Kai Tangengus_ofac_sdnofac-54745
Person:aliasDylan Sheenggb_hmt_sanctionsgb-hmt-16303
Person:aliasKailun Sheenggb_hmt_sanctionsgb-hmt-16303
Person:aliasKriang Tangenggb_hmt_sanctionsgb-hmt-16303
Person:birthCountrycnenggb_hmt_sanctionsgb-hmt-16303
Person:birthDate1982-01-26engus_ofac_sdnofac-54745
Person:birthPlaceShaodong, Hunan Province, Chinaengus_ofac_sdnofac-54745
Person:birthPlaceChinaenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:countrymmenggb_hmt_sanctionsgb-hmt-16303
Person:countrykhengus_ofac_sdnofac-54745
Person:countrymmenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:countrykhengus_sam_exclusionsusgsa-s4mrwvjpb
Person:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjpb
Person:createdAt2023-12-08enggb_hmt_sanctionsgb-hmt-16303
Person:firstNameZhijiangenggb_hmt_sanctionsgb-hmt-16303
Person:firstNameZhijiangengus_ofac_sdnofac-54745
Person:firstNameZhijiangenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:firstNameKriangenggb_hmt_sanctionsgb-hmt-16303
Person:firstNameDylanengus_ofac_sdnofac-54745
Person:firstName智江zhous_ofac_sdnofac-54745
Person:firstNameZhiengus_ofac_sdnofac-54745
Person:firstNameSheenggb_hmt_sanctionsgb-hmt-16303
Person:firstNameLunkaiengus_ofac_sdnofac-54745
Person:firstNameZHIJIANGengus_sam_exclusionsusgsa-s4mrwvjpb
Person:firstNameZhijiangenggb_coh_disqualifiedgb-coh-mjdq4e3oocidvtmrjchh3alrere
Person:firstNameSheenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:firstNameDylanenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:firstNameDylanenggb_hmt_sanctionsgb-hmt-16303
Person:firstNameKriangengus_ofac_sdnofac-54745
Person:firstNameKailunenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:firstNameKailunenggb_hmt_sanctionsgb-hmt-16303
Person:firstNameKriangenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16303
Person:gendermaleengus_ofac_sdnofac-54745
Person:id42db2c35631442d603e41074760afa509deb16d5us_trade_cslofac-54745
Person:id9e62522dc4ba8b2bf0dc39f384883f79d425e44fenggb_hmt_sanctionsgb-hmt-16303
Person:idba5b083735b46b45072104874ad955f98c342607engus_sam_exclusionsusgsa-s4mrwvjpb
Person:id3eb3796318aa93275eac2deb26ee2d0c0a604f5fenggb_hmt_sanctionsgb-hmt-16303
Person:id3d8b8d355c85456557b2bfee4bcf7e1f8bc1558fenggb_hmt_sanctionsgb-hmt-16303
Person:idc1c4a8aac2136a83cd10154a569d217025e1daeeenggb_hmt_sanctionsgb-hmt-16303
Person:id647ccff6e903249b707f076d4be6e8f5fb5fe31aenggb_hmt_sanctionsgb-hmt-16303
Person:ide6ade8d04a8d31655d5e855573eba100db90f0b3enggb_coh_disqualifiedgb-coh-mjdq4e3oocidvtmrjchh3alrere
Person:ide35f617385e7b7231095544956e0095312948faaenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:ide13765385118de00efd748a72af82396458cbcd5engus_ofac_sdnofac-54745
Person:lastNameSheengus_ofac_sdnofac-54745
Person:lastNameTangenggb_hmt_sanctionsgb-hmt-16303
Person:lastNameLunkaienggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:lastNameTANGenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:lastNameSHEenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:lastName佘zhous_ofac_sdnofac-54745
Person:lastNameSheenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:lastNameSheenggb_hmt_sanctionsgb-hmt-16303
Person:lastNameSHEenggb_coh_disqualifiedgb-coh-mjdq4e3oocidvtmrjchh3alrere
Person:lastNameLunkaienggb_hmt_sanctionsgb-hmt-16303
Person:lastNameSHEengus_sam_exclusionsusgsa-s4mrwvjpb
Person:lastNameTangengus_ofac_sdnofac-54745
Person:middleNameKaiengus_ofac_sdnofac-54745
Person:middleNameJiangengus_ofac_sdnofac-54745
Person:modifiedAt2023-12-08enggb_hmt_sanctionsgb-hmt-16303
Person:nameZhijiang SHEenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:nameSHE, Zhijiangus_trade_cslofac-54745
Person:nameZhijiang SHEenggb_coh_disqualifiedgb-coh-mjdq4e3oocidvtmrjchh3alrere
Person:nameZhijiang Sheenggb_hmt_sanctionsgb-hmt-16303
Person:name智江 佘zhous_ofac_sdnofac-54745
Person:nameZhijiang Sheengus_ofac_sdnofac-54745
Person:nameZHIJIANG SHEengus_sam_exclusionsusgsa-s4mrwvjpb
Person:nameShe Lunkaienggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:nationalitymmengus_ofac_sdnofac-54745
Person:nationalitykhenggb_hmt_sanctionsgb-hmt-16303
Person:nationalitykhenggb_coh_disqualifiedgb-coh-mjdq4e3oocidvtmrjchh3alrere
Person:nationalitykhenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:nationalitykhengus_ofac_sdnofac-54745
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-mjdq4e3oocidvtmrjchh3alrere
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:positionOwner, KK Parkenggb_hmt_sanctionsgb-hmt-16303
Person:positionChairman, YATAI International Holdings Group (IHG). Owner, KK Parkenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:positionChairman, YATAI International Holdings Group (IHG)enggb_hmt_sanctionsgb-hmt-16303
Person:programIdUS-GLOMAGengus_ofac_sdnofac-54745
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-16303
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:secondNameKaienggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mjDQ4E3oOCiDVTmrJChh3AlREREenggb_coh_disqualifiedgb-coh-mjdq4e3oocidvtmrjchh3alrere
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54745engus_ofac_sdnofac-54745
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:topicssanctionus_trade_cslofac-54745
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjpb
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