She Zhijiang

Список

Номер записи GHR0102
Тип Персона
Имя списка Список Англии
Программы Global Human Rights
Примечание 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.
Добавлен 08.12.2023

Имя/Название

Имя/Название She Zhijiang
Имя/Название Lunkai She
Имя/Название She Dylan
Имя/Название She Kailun
Имя/Название Tang Kriang
В каталог включены субъекты, включенные в списки санкций Латвии, Организации Объединенных Наций, Европейского Союза, Oбъединенное Королевство и Управления Министерства финансов США по контролю за иностранными активами (OFAC), Канады, Австралии.