Kriang Kai Tang

Sanctioned

Adverse Media

label.subject.scoring_flag.is_high_risk

Last update: 11/06/2026

Name: Kriang Kai Tang

Gender: label.gender.m

Birth: 1982-01-26 CHN

Nationality: KHM, MMR

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG
-	(UK Sanctions List Ref):GHR0102. (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 s
-	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

Adverse media

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Kriang Kai Tang have any sanctions?

Yes, Kriang Kai Tang is sanctioned by:

2. Can I receive AML sanctions alerts on Kriang Kai Tang?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Kriang Kai Tang:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Public sources of adverse media	label.source.info.adverse_media
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.