Statements: Zhijiang She

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressYatai New City, Shwe Kokko, Myanmarenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:aliasKriang Kai TANGenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:aliasDylan Sheenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:aliasKailun SHEenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:birthPlaceChinaenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:countrymmenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:firstNameZhijiangenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:firstNameSheenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:firstNameKriangenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:firstNameKailunenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:firstNameDylanenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:ide35f617385e7b7231095544956e0095312948faaenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:lastNameTANGenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:lastNameSheenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:lastNameLunkaienggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:lastNameSHEenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:nameZhijiang SHEenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:nameShe Lunkaienggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:nationalitykhenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:positionChairman, YATAI International Holdings Group (IHG). Owner, KK Parkenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:secondNameKaienggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0102
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