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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 | 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 · Pyae Phyo · Pye · Pye Phyo · 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 TAYZA , Pyae Phyo TAY ZA , Pye Phyo TAYZA , Pyae Phyo TAY ZA )
(also Pye Phyo TAY ZA )
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr11q · usgsa-s4mrvr1jl · ca-sema-54bae308bff9e22b0d429911956ba497a94fa644 · usgsa-s4mrvr11r · usgsa-2f033b01e8fbba3a82a13dd3de68597a62a9e8ef · gb-hmt-16189 · usgsa-s4mrvr1jk · gb-coh-j0zlimcju76avj2rvxfvzsxtejq · gb-fcdo-mya0072 · usgsa-s4mrvqtnm · usgsa-2a9281f5e078bb97160915d16b50fc32492ace6e · usgsa-91823206b50fce0bae57e04e8c64345e683cf819 · ofac-34667 · ofac-pr-6ea61fb18854d3d54a94aaeb48a6ac5c9d86b818For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q106714208?nested=true
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 | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Myanmar | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Burma-Related Sanctions | - | - |
| United States | OFAC | Reciprocal | - |