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Htoo Htet Tay Za

Sanctioned entity

Htoo Htet Tay Za is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Htoo Htet Tay Za · Htoo Htet Tayza · TAY ZA, Htoo Htet · U Htoo Htet Tay Za				[sources]
Other name	Htoo Htet Tayza				[sources]
Birth date	1993-01-24 · 1994-01-24				[sources]
Gender	male				[sources]
Nationality	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
Citizenship	Myanmar (Burma)				[sources]
First name	Htoo · U				[sources]
Last name	Htoo Htet Tay Za · Htoo Htet Tayza · Tay Za · Tayza				[sources]
Middle name	Htet				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Family members
Relative	Relationship	Start date	End date
Tay Za	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Myanmar (Sanctions) Regulations 2021	2023-10-31	-
Office of Financial Sanctions Implementation · UK	Myanmar	2023-10-31	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Myanmar (Burma) / Myanmar (Birmanie)	-	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: gb-hmt-16188 · ca-sema-part-2-132-mm-u-htoo-htet-tay-za · ca-sema-0cb26815e2696be7f90d4c497f06b72e430a6450 · ofac-34666 · gb-fcdo-mya0071 · ca-sema-2-132-mm-u-htoo-htet-tay-za

For experts: raw data explorer

Factsheet Data sources

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