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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HTOO HTET TAY ZA · HTOO HTET TAYZA · Htoo Htet Tay Za · Htoo Htet Tayza · TAY ZA, Htoo Htet · | [sources] | |||
| Other name | HTOO HTET TAY ZA · HTOO HTET TAYZA · 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 | [sources] | |||
| Last name | HTOO HTET TAY ZA · 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 · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 of America · ITA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ca-sema-2-132-mm-u-htoo-htet-tay-za · usgsa-s4mrvqtnl · ca-sema-part-2-132-mm-u-htoo-htet-tay-za · usgsa-s4mrvr1jj · gb-fcdo-mya0071 · usgsa-s4mrvr11p · ca-sema-0cb26815e2696be7f90d4c497f06b72e430a6450 · gb-coh-5je5v50kq6qppl4gddmaxqoyvda · ofac-34666 · gb-hmt-16188For 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 | The Insolvency Service | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United States of America | TREAS-OFAC | - | |||
| Canada | Global Affairs Canada | - | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Tay Za Disqualified · Sanctioned entity | Family member of | - | - | |