Zhijiang SHE

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源
  • Zhijiang SHE 概述

    IDGHR0102
    制裁制度The Global Human Rights Sanctions Regulations 2020
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令
    上次更新2025年4月09日
    英国理由声明 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 组 ID16303

    Zhijiang SHE 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Zhijiang SHEPrimary Name
    Dylan SheAlias
    Kailun SHEAlias
    Kriang Kai TANGAlias
    She LunkaiPrimary Name Variation

    Zhijiang SHE 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    Yatai New City, Shwe Kokko
    Myanmar

    Zhijiang SHE 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male ChinaCambodiaChairman, YATAI International Holdings Group (IHG). Owner, KK Park

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0