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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 · 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]
First name	Htoo · U				[sources]
Last name	Htoo Htet Tay Za · Htoo Htet Tayza · Tay Za · Tayza				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2023-11-05	Last checked	2024-04-28	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
Office of Financial Sanctions Implementation · UK	Myanmar	2023	-
Global Affairs Canada	Myanmar (Burma / Birmanie)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,244

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: ca-sema-2-132-mm-u-htoo-htet-tay-za · ofac-34666 · gb-hmt-16188

For experts: raw data explorer

Factsheet Data sources

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