Is Zhijiang She sanctioned?

Yes, Zhijiang She appears on 3 sanctions lists: gb_fcdo_sanctions, us_trade_csl, us_ofac_sdn.

What sanctions lists is Zhijiang She on?

gb_fcdo_sanctions, us_trade_csl, us_ofac_sdn

When was Zhijiang She first sanctioned?

First designated on May 9, 2024.

Individual3 sanctions listsKHMyanmar

Zhijiang She

First seen May 9, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Zhijiang She
Entity Type: Individual (Person)
Countries: KH, Myanmar
OpenSanctions ID: NK-SP3LUWUQdFg8bCNn8GL8bL
Date of Birth: Jan 26, 1982
Place of Birth: Shaodong, Hunan Province, China
Gender: male
Position: Chairman, YATAI International Holdings Group (IHG). Owner, KK Park
First Seen: May 9, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Zhijiang She appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

gb_fcdo_sanctions
us_trade_csl

Programs & Topics

sanction

Addresses

Kuok Chanbak, Chaom Chau, Posenchey; Yatai New City, Shwe Kokko, Myanmar

Aliases (10)

Also Known As
She Lunkai
智江佘
Zhijiang SHE
SHE, Zhijiang
Kriang Kai Tang
Kailun SHE
Lunkai She
Zhi Jiang She
Dylan She
Kriang Kai TANG

Related Entities (10)

PRINCE SEASHORE NO. 1 CO. LTD.Organization

us_trade_cslus_ofac_sdn

BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD.Organization

us_trade_cslus_ofac_sdn

K B X Investment Co LtdOrganization

us_trade_cslus_ofac_sdn

Pacific Real Estate Property Management CompanyOrganization

gb_fcdo_sanctions

O-Smach ResortOrganization

us_trade_cslus_ofac_sdn

PRINCE YACHT CLUB CAMBODIA CO. LTD.Organization

us_trade_cslus_ofac_sdn

Liangsheng SuIndividual

us_trade_cslus_ofac_sdn

Kim PharaIndividual

us_klepto_hr_visaus_trade_cslus_ofac_sdn

AWESOME GLOBAL INVESTMENT GROUP CO. LTD.Organization

us_trade_cslus_ofac_sdn

M D S Heng He Investment Co LtdOrganization

us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.