Zhijiang SHE
Overview of Zhijiang SHE
| ID | GHR0102 |
|---|---|
| Sanction Regime | The Global Human Rights Sanctions Regulations 2020 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | 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. |
| OFSI Group ID | 16303 |
What alternative names has Zhijiang SHE used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Zhijiang SHE | Primary Name | |||
| Dylan She | Alias | |||
| Kailun SHE | Alias | |||
| Kriang Kai TANG | Alias | |||
| She Lunkai | Primary Name Variation |
Where is Zhijiang SHE located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Yatai New City, Shwe Kokko | Myanmar |
What are the personal details of Zhijiang SHE?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | China | Cambodia | Chairman, YATAI International Holdings Group (IHG). Owner, KK Park |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0