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| 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 | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Myanmar | [sources] | |||
| Country | Myanmar | [sources] | |||
| Citizenship | Myanmar | [sources] | |||
| First name | HTOO HTET · Htoo · U Htoo Htet Tay Za | [sources] | |||
| Last name | Htoo Htet Tay Za · Htoo Htet Tayza · Tay Za · Tayza | [sources] | |||
| Middle name | Htet | [sources] | |||
| Unique Entity ID | D5E9EUQMS147 · NA8UUBHLPR96 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also HTOO HTET TAYZA, HTOO HTET TAYZA)
(also HTOO HTET TAY ZA)
(also HTOO HTET TAY ZA)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ca-sema-0cb26815e2696be7f90d4c497f06b72e430a6450 · usgsa-s4mrvqtnl · ca-sema-2-132-mm-u-htoo-htet-tay-za · ofac-34666 · gb-hmt-16188 · usgsa-s4mrvr1jj · gb-coh-5je5v50kq6qppl4gddmaxqoyvda · gb-fcdo-mya0071 · ofac-pr-1e8df2b5c4b99bce512d70622028be2f73a49ca0 · ca-sema-part-2-132-mm-u-htoo-htet-tay-za · usgsa-s4mrvr11pFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Regime Officials and Military Affiliated Cronies in Burma on One-Year Anniversary of Military Coup | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Tay Za Disqualified · Sanctioned entity | Family member of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Burma-Related Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |