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Alias	DYLAN SHE KAILUN SHE SHE LUNKAI KAILUN SHE KRIANG TANG KRIANG KAI TANG
Profile Type	PERSON
Name	ZHIJIANG SHE ZHIJIANG SHE SHE LUNKAI
First Name	SHE KRIANG ZHIJIANG DYLAN KRIANG KAILUN
Last Name	SHE LUNKAI SHE TANG TANG
Country	MYANMAR (BURMA)
Nationality	CAMBODIA
Birth-Place	CHINA
Position	CHAIRMAN, YATAI INTERNATIONAL HOLDINGS GROUP (IHG) CHAIRMAN, YATAI INTERNATIONAL HOLDINGS GROUP (IHG). OWNER, KK PARK
First Seen	2023-12-08
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-12-08
Modified At	2023-12-08
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	YATAI NEW CITY, SHWE KOKKO, MYANMAR
Topics	SANCTIONED ENTITY

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GHR0102 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: NK-SP3LUWUQdFg8bCNn8GL8bL Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

Sanction Caption	Global Human Rights
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GHR0102 Start Date: 2023-12-07 Modified At: 2023-12-08 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-SP3LUWUQdFg8bCNn8GL8bL Program: Global Human Rights Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets