(1) Chairman, YATAI International Holdings Group (IHG) (2) Owner, KK Park
Last name/Name
Lunkai
First name/Name
She
Full name/Name
She Lunkai
Type
Primary name variation
Description
(1) Chairman, YATAI International Holdings Group (IHG) (2) Owner, KK Park
Last name/Name
Tang
First name/Name
Kriang
Full name/Name
Kriang Tang
Type
AKA (also known as)
Description
(1) Chairman, YATAI International Holdings Group (IHG) (2) Owner, KK Park
Last name/Name
She
First name/Name
Kailun
Full name/Name
Kailun She
Type
AKA (also known as)
Description
(1) Chairman, YATAI International Holdings Group (IHG) (2) Owner, KK Park
Last name/Name
She
First name/Name
Dylan
Full name/Name
Dylan She
Type
AKA (also known as)
Description
(1) Chairman, YATAI International Holdings Group (IHG) (2) Owner, KK Park
Citizenships (1)
Country
Cambodia
Addresses (1)
Country
Myanmar
Birth data (1)
Country
China
Notes (1)
Zhijiang SHE is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because he has been responsible for, provided support for or obtained benefit from activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or the right not to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, SHE has been responsible for, provided support for or obtained benefit from the trafficking of individuals to KK Park or Shwe Kokko where they were forced to work as scammers targeting English-speaking individuals and were subject to torture, physical abuse and further cruel inhuman and degrading treatment.
Historical data
No records
Updated: 29.04.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
