Search OpenSanctions

Pye Phyo Tay Za

Sanctioned entity

Pye Phyo Tay Za is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nye Phyo Tay Za · Pyae Phyo Tay Za · Pye Phyo Tay Za · Pye Phyo Tayza · TAY ZA, Pye Phyo				[sources]
Other name	Nye Phyo Tay Za · Pyae Phyo Tay Za · Pye Phyo Tayza				[sources]
Birth date	1987-01-29				[sources]
Place of birth	Burma				[sources]
Gender	male				[sources]
Nationality	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
First name	Pyae · Pye · Pye Phyo Tay				[sources]
Last name	Nye Phyo Tay Za · Pyae Phyo Tay Za · Pye Phyo Tay Za · Pye Phyo Tayza · Tay Za · 2 more...				[sources]
Middle name	Phyo				[sources]
Wikidata ID	Q106714208				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Relationships

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

Relatives
Person	Relationship	Start date	End date
Tay Za	child	-	-

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

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-part-2-33-mm-pye-phyo-tay-za · ca-sema-burma-2-33 · ofac-34667 · ca-sema-54bae308bff9e22b0d429911956ba497a94fa644 · gb-fcdo-mya0072 · gb-hmt-16189 · NK-R5nci8hoMpJ2HDctACAn7U · ca-sema-2-33-mm-pye-phyo-tay-za

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk