Statements: Zhijiang She

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Kuok Chanbak, Chaom Chau, Posenchey	eng	us_ofac_sdn	`ofac-54745`	2025-09-08
`Person:address`	Yatai New City, Shwe Kokko, Myanmar	eng	gb_coh_disqualified	`gb-coh-mjdq4e3oocidvtmrjchh3alrere`	2025-04-11
`Person:address`	Yatai New City, Shwe Kokko, Myanmar	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0102`	2024-05-09
`Person:address`	POSENCHEY	eng	us_sam_exclusions	`usgsa-s4mrwvjpb`	2025-12-29
`Person:address`	Yatai New City, Shwe Kokko	eng	gb_hmt_sanctions	`gb-hmt-16303`	2024-11-28
`Person:addressEntity`	`addr-3a5038d89665ff01dc4aabb79385caf99bda46a0`		gb_hmt_sanctions	`gb-hmt-16303`	2023-12-08
`Person:addressEntity`	`addr-34c9f675965e2f9663fc760f997dcd1a9652a350`		us_ofac_sdn	`ofac-54745`	2025-09-08
`Person:alias`	Dylan She	eng	gb_hmt_sanctions	`gb-hmt-16303`	2023-12-08
`Person:alias`	Kailun SHE	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0102`	2024-05-09
`Person:alias`	Dylan She	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0102`	2024-05-09
`Person:alias`	Kriang Kai TANG	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0102`	2024-05-09
`Person:alias`	Kriang Kai Tang	eng	us_ofac_sdn	`ofac-54745`	2025-09-08
`Person:alias`	Zhi Jiang She	eng	us_ofac_sdn	`ofac-54745`	2025-09-08
`Person:alias`	Lunkai She	eng	us_ofac_sdn	`ofac-54745`	2025-09-08
`Person:alias`	Dylan She	eng	us_ofac_sdn	`ofac-54745`	2025-09-08
`Person:alias`	Kriang Tang	eng	gb_hmt_sanctions	`gb-hmt-16303`	2023-12-08
`Person:alias`	Kailun She	eng	gb_hmt_sanctions	`gb-hmt-16303`	2023-12-08
`Person:alias`	She Lunkai	eng	gb_hmt_sanctions	`gb-hmt-16303`	2023-12-08
`Person:birthCountry`	cn		gb_hmt_sanctions	`gb-hmt-16303`	2024-06-27
`Person:birthDate`	1982-01-26		us_ofac_sdn	`ofac-54745`	2025-09-08
`Person:birthPlace`	Shaodong, Hunan Province, China	eng	us_ofac_sdn	`ofac-54745`	2025-09-08
`Person:birthPlace`	China	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0102`	2026-01-08
`Person:country`	mm		gb_fcdo_sanctions	`gb-fcdo-ghr0102`	2024-05-09
`Person:country`	mm		gb_hmt_sanctions	`gb-hmt-16303`	2023-12-08
`Person:country`	kh		us_sam_exclusions	`usgsa-s4mrwvjpb`	2025-09-20
`Person:country`	kh		us_ofac_sdn	`ofac-54745`	2025-09-08
`Person:createdAt`	2025-09-18		us_sam_exclusions	`usgsa-s4mrwvjpb`	2025-09-20
`Person:createdAt`	2023-12-08		gb_hmt_sanctions	`gb-hmt-16303`	2024-10-14
`Person:firstName`	Zhijiang	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0102`	2024-05-09
`Person:firstName`	ZHIJIANG	eng	us_sam_exclusions	`usgsa-s4mrwvjpb`	2025-09-20
`Person:firstName`	Dylan	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0102`	2024-05-09
`Person:firstName`	Kriang	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0102`	2025-07-28
`Person:firstName`	She	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0102`	2024-05-09
`Person:firstName`	Kailun	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0102`	2024-05-09
`Person:firstName`	She	eng	gb_hmt_sanctions	`gb-hmt-16303`	2023-12-08
`Person:firstName`	Dylan	eng	gb_hmt_sanctions	`gb-hmt-16303`	2023-12-08
`Person:firstName`	Kailun	eng	gb_hmt_sanctions	`gb-hmt-16303`	2023-12-08
`Person:firstName`	Zhijiang	eng	gb_hmt_sanctions	`gb-hmt-16303`	2023-12-08
`Person:firstName`	Kriang	eng	gb_hmt_sanctions	`gb-hmt-16303`	2023-12-08
`Person:firstName`	Lunkai	eng	us_ofac_sdn	`ofac-54745`	2025-09-08
`Person:firstName`	Zhijiang	eng	us_ofac_sdn	`ofac-54745`	2025-09-08
`Person:firstName`	Kriang	eng	us_ofac_sdn	`ofac-54745`	2025-09-08
`Person:firstName`	Dylan	eng	us_ofac_sdn	`ofac-54745`	2025-09-08
`Person:firstName`	智江	zho	us_ofac_sdn	`ofac-54745`	2025-09-08
`Person:firstName`	Zhi	eng	us_ofac_sdn	`ofac-54745`	2025-09-08
`Person:firstName`	Zhijiang	eng	gb_coh_disqualified	`gb-coh-mjdq4e3oocidvtmrjchh3alrere`	2025-04-16
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-ghr0102`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16303`	2023-12-08
`Person:gender`	male		us_ofac_sdn	`ofac-54745`	2025-09-08
`Person:id`	c1c4a8aac2136a83cd10154a569d217025e1daee		gb_hmt_sanctions	`gb-hmt-16303`	2025-07-28
`Person:id`	3ba64c7d339702586b4d2b9bc212141418ed2766		gb_fcdo_sanctions	`gb-fcdo-ghr0102`	2026-01-08
`Person:id`	4a2772ce97dd6772d0e3c56508165af03d250b8a		gb_fcdo_sanctions	`gb-fcdo-ghr0102`	2026-01-08
`Person:id`	07690e7ad0651ab35740f5ecfc8e4cf0e52ba3dd		gb_fcdo_sanctions	`gb-fcdo-ghr0102`	2026-01-09
`Person:id`	fe41e4bbb13ae98a6b3d07f13f3483f55acf1f6d		gb_fcdo_sanctions	`gb-fcdo-ghr0102`	2026-01-07
`Person:id`	96de80bec2f81cb882cbae8036e05286d4e76ea5		gb_fcdo_sanctions	`gb-fcdo-ghr0102`	2026-01-09
`Person:id`	2f65e5a67d749225d0df63a28802add79058871e		us_sam_exclusions	`usgsa-s4mrwvjpb`	2026-01-06
`Person:id`	42db2c35631442d603e41074760afa509deb16d5		us_trade_csl	`ofac-54745`	2026-01-06
`Person:id`	9e62522dc4ba8b2bf0dc39f384883f79d425e44f		gb_hmt_sanctions	`gb-hmt-16303`	2025-07-28
`Person:id`	4f5833bd98222409b2600f8be0f054a152da0c12		gb_coh_disqualified	`gb-coh-mjdq4e3oocidvtmrjchh3alrere`	2026-01-06
`Person:id`	647ccff6e903249b707f076d4be6e8f5fb5fe31a		gb_hmt_sanctions	`gb-hmt-16303`	2025-07-28
`Person:id`	854042f956f55fce2018f92726f443d6411f04ea		us_ofac_sdn	`ofac-54745`	2026-01-06
`Person:id`	3eb3796318aa93275eac2deb26ee2d0c0a604f5f		gb_hmt_sanctions	`gb-hmt-16303`	2025-07-28
`Person:id`	a0a601836e64f21cb12cb2ee8b74da2056450630		gb_fcdo_sanctions	`gb-fcdo-ghr0102`	2026-01-08
`Person:id`	3d8b8d355c85456557b2bfee4bcf7e1f8bc1558f		gb_hmt_sanctions	`gb-hmt-16303`	2025-07-28
`Person:lastName`	Tang	eng	gb_hmt_sanctions	`gb-hmt-16303`	2023-12-08
`Person:lastName`	Lunkai	eng	gb_hmt_sanctions	`gb-hmt-16303`	2023-12-08
`Person:lastName`	She	eng	gb_hmt_sanctions	`gb-hmt-16303`	2023-12-08
`Person:lastName`	SHE	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0102`	2024-05-09
`Person:lastName`	Lunkai	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0102`	2024-05-09
`Person:lastName`	SHE	eng	gb_coh_disqualified	`gb-coh-mjdq4e3oocidvtmrjchh3alrere`	2025-04-16
`Person:lastName`	佘	zho	us_ofac_sdn	`ofac-54745`	2025-09-08
`Person:lastName`	She	eng	us_ofac_sdn	`ofac-54745`	2025-09-08
`Person:lastName`	Tang	eng	us_ofac_sdn	`ofac-54745`	2025-09-08
`Person:lastName`	She	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0102`	2024-05-09
`Person:lastName`	TANG	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0102`	2024-05-09
`Person:lastName`	SHE	eng	us_sam_exclusions	`usgsa-s4mrwvjpb`	2025-09-20
`Person:middleName`	Kai	eng	us_ofac_sdn	`ofac-54745`	2025-09-08
`Person:middleName`	Jiang	eng	us_ofac_sdn	`ofac-54745`	2025-09-08
`Person:modifiedAt`	2023-12-08		gb_hmt_sanctions	`gb-hmt-16303`	2024-10-14
`Person:name`	Zhijiang SHE	eng	gb_coh_disqualified	`gb-coh-mjdq4e3oocidvtmrjchh3alrere`	2025-04-11
`Person:name`	ZHIJIANG SHE	eng	us_sam_exclusions	`usgsa-s4mrwvjpb`	2025-09-20
`Person:name`	She Lunkai	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0102`	2024-05-09
`Person:name`	Zhijiang She	eng	us_ofac_sdn	`ofac-54745`	2025-09-08
`Person:name`	智江佘	zho	us_ofac_sdn	`ofac-54745`	2025-09-08
`Person:name`	Zhijiang SHE	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0102`	2024-05-09
`Person:name`	Zhijiang She	eng	gb_hmt_sanctions	`gb-hmt-16303`	2023-12-08
`Person:name`	SHE, Zhijiang		us_trade_csl	`ofac-54745`	2025-09-08
`Person:nationality`	mm		us_ofac_sdn	`ofac-54745`	2025-09-08
`Person:nationality`	kh		us_ofac_sdn	`ofac-54745`	2025-09-08
`Person:nationality`	kh		gb_fcdo_sanctions	`gb-fcdo-ghr0102`	2026-01-08
`Person:nationality`	kh		gb_coh_disqualified	`gb-coh-mjdq4e3oocidvtmrjchh3alrere`	2025-04-16
`Person:nationality`	kh		gb_hmt_sanctions	`gb-hmt-16303`	2023-12-08
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0102`	2025-04-09
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-mjdq4e3oocidvtmrjchh3alrere`	2025-04-11
`Person:position`	Chairman, YATAI International Holdings Group (IHG)	eng	gb_hmt_sanctions	`gb-hmt-16303`	2023-12-08
`Person:position`	Chairman, YATAI International Holdings Group (IHG). Owner, KK Park	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0102`	2026-01-08
`Person:position`	Owner, KK Park	eng	gb_hmt_sanctions	`gb-hmt-16303`	2025-01-15
`Person:programId`	GB-HR	eng	gb_hmt_sanctions	`gb-hmt-16303`	2025-07-28
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-54745`	2025-09-08
`Person:programId`	GB-HR	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0102`	2026-01-02

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