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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Nye Phyo Tay Za · Pyae Phyo Tay Za · Pye Phyo Tay Za · Pye Phyo Tayza · TAY ZA, Pye Phyo | [sources] | |||
| Alias | Nye Phyo Tay Za · Pyae Phyo Tay Za · Pye Phyo Tayza | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Burma | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Myanmar | [sources] | |||
| Country | Myanmar | [sources] | |||
| First name | PYAE PHYO · PYE PHYO · Pyae · Pye · Pye Phyo Tay Za | [sources] | |||
| Last name | Nye Phyo Tay Za · Pyae Phyo Tay Za · Pye Phyo Tay Za · Pye Phyo Tayza · Tay Za · | [sources] | |||
| Middle name | Phyo | [sources] | |||
| Unique Entity ID | D5EVUUY8XCW5 · NABRHJ3G8QC7 · NAC2H7ZRW3B1 | [sources] | |||
| Wikidata ID | Q106714208 | [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 PYE PHYO TAY ZA)
(also PYE PHYO TAY ZA)
(also PYE PHYO TAYZA, PYAE PHYO TAY ZA, PYE PHYO TAYZA, PYAE PHYO TAY ZA)
(also PYE PHYO TAY ZA)
(also PYE PHYO TAY ZA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 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
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-s4mrvr11q · usgsa-s4mrvr1jl · usgsa-s4mrvr1jk · ca-sema-54bae308bff9e22b0d429911956ba497a94fa644 · usgsa-s4mrvr11r · ofac-pr-6ea61fb18854d3d54a94aaeb48a6ac5c9d86b818 · ca-sema-burma-2-33 · ca-sema-part-2-33-mm-pye-phyo-tay-za · gb-coh-j0zlimcju76avj2rvxfvzsxtejq · ca-sema-2-33-mm-pye-phyo-tay-za · ofac-34667 · gb-fcdo-mya0072 · usgsa-s4mrvqtnm · gb-hmt-16189For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Regime Officials and Military Affiliated Cronies in Burma on One-Year Anniversary of Military Coup | ||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Tay Za Disqualified · Sanctioned entity | Family member of · child | - | - | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation | UK sanctions relating to Myanmar | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Burma-Related Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |