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Zhijiang She

Sanctioned entity

Zhijiang She is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	She Lunkai · Zhijiang SHE · Zhijiang She				[sources]
Other name	Dylan She · Kailun SHE · Kailun She · Kriang Kai TANG · Kriang Tang · 1 more...				[sources]
Birth date	not available				[sources]
Place of birth	China				[sources]
Gender	male				[sources]
Nationality	Cambodia				[sources]
Country	Myanmar (Burma)				[sources]
Country of birth	China				[sources]
First name	Dylan · Kailun · Kriang · Kriang · She · 1 more...				[sources]
Last name	Lunkai · SHE · She · TANG · Tang				[sources]
Second name	Kai				[sources]
Position	Chairman, YATAI International Holdings Group (IHG) · Chairman, YATAI International Holdings Group (IHG). Owner, KK Park				[sources]
Address	Yatai New City, Shwe Kokko, Myanmar				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-12-08

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: gb-fcdo-ghr0102 · gb-hmt-16303

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Yatai New City, Shwe Kokko	Myanmar (Burma)

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Human Rights	2023-12-07	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2023-12-07	-