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Canonical ID: NK-SP3LUWUQdFg8bCNn8GL8bL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:middleName | Kai | eng | us_ofac_sdn | ofac-54745 | |||
Person:middleName | Jiang | eng | us_ofac_sdn | ofac-54745 | |||
Person:modifiedAt | 2023-12-08 | gb_hmt_sanctions | gb-hmt-16303 | ||||
Person:name | Zhijiang She | eng | us_ofac_sdn | ofac-54745 | |||
Person:name | ZHI JIANG SHE | eng | us_sam_exclusions | usgsa-s4mrxdbkz | |||
Person:name | Zhijiang She | eng | gb_hmt_sanctions | gb-hmt-16303 | |||
Person:name | SHE, Zhijiang | us_trade_csl | ofac-54745 | ||||
Person:name | Zhijiang SHE | eng | gb_coh_disqualified | gb-coh-mjdq4e3oocidvtmrjchh3alrere | |||
Person:name | Zhijiang SHE | eng | gb_fcdo_sanctions | gb-fcdo-ghr0102 | |||
Person:name | She Lunkai | eng | gb_fcdo_sanctions | gb-fcdo-ghr0102 | |||
Person:name | ZHIJIANG SHE | eng | us_sam_exclusions | usgsa-s4mrwvjpb | |||
Person:name | DYLAN SHE | eng | us_sam_exclusions | usgsa-s4mrxdbkx | |||
Person:name | KRIANG KAI TANG | eng | us_sam_exclusions | usgsa-s4mrxdbky | |||
Person:name | LUNKAI SHE | eng | us_sam_exclusions | usgsa-s4mrxdbkw | |||
Person:name | 智江 佘 | zho | us_ofac_sdn | ofac-54745 | |||
Person:nationality | kh | gb_coh_disqualified | gb-coh-mjdq4e3oocidvtmrjchh3alrere | ||||
Person:nationality | kh | gb_hmt_sanctions | gb-hmt-16303 | ||||
Person:nationality | kh | us_ofac_sdn | ofac-54745 | ||||
Person:nationality | mm | us_ofac_sdn | ofac-54745 | ||||
Person:nationality | kh | gb_fcdo_sanctions | gb-fcdo-ghr0102 | ||||
Person:notes | (also ZHIJIANG SHE) | eng | us_sam_exclusions | usgsa-s4mrxdbkz | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-mjdq4e3oocidvtmrjchh3alrere | |||
Person:notes | (also ZHIJIANG SHE) | eng | us_sam_exclusions | usgsa-s4mrxdbky | |||
Person:notes | (also LUNKAI SHE, DYLAN SHE, KRIANG KAI TANG, ZHI JIANG SHE) | eng | us_sam_exclusions | usgsa-s4mrwvjpb | |||
Person:notes | (also ZHIJIANG SHE) | eng | us_sam_exclusions | usgsa-s4mrxdbkx | |||
Person:notes | (also ZHIJIANG SHE) | eng | us_sam_exclusions | usgsa-s4mrxdbkw | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-ghr0102 | |||
Person:position | Owner, KK Park | eng | gb_hmt_sanctions | gb-hmt-16303 | |||
Person:position | Chairman, YATAI International Holdings Group (IHG). Owner, KK Park | eng | gb_fcdo_sanctions | gb-fcdo-ghr0102 | |||
Person:position | Chairman, YATAI International Holdings Group (IHG) | eng | gb_hmt_sanctions | gb-hmt-16303 | |||
Person:programId | GB-HR | eng | gb_hmt_sanctions | gb-hmt-16303 | |||
Person:programId | GB-HR | eng | gb_fcdo_sanctions | gb-fcdo-ghr0102 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-54745 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54745 | us_ofac_sdn | ofac-54745 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mjDQ4E3oOCiDVTmrJChh3AlRERE | gb_coh_disqualified | gb-coh-mjdq4e3oocidvtmrjchh3alrere | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrxdbkx | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-mjdq4e3oocidvtmrjchh3alrere | ||||
Person:topics | sanction | us_trade_csl | ofac-54745 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-ghr0102 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54745 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjpb | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrxdbky | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrxdbkw | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrxdbkz | ||||
Person:uniqueEntityId | GQG9U1MKPH53 | eng | us_sam_exclusions | usgsa-s4mrwvjpb | |||
Person:uniqueEntityId | PW5XU5DPKPL4 | eng | us_sam_exclusions | usgsa-s4mrxdbkw | |||
Person:uniqueEntityId | PWAAXUY59WN6 | eng | us_sam_exclusions | usgsa-s4mrxdbky | |||
Person:uniqueEntityId | PWCMRNCC17J6 | eng | us_sam_exclusions | usgsa-s4mrxdbkz | |||
Person:uniqueEntityId | PW9UNNKZEKU1 | eng | us_sam_exclusions | usgsa-s4mrxdbkx | |||