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Pye Phyo Tay Za

Sanctioned entity

Pye Phyo Tay Za is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Pye Phyo Tay Za · TAY ZA, Pye Phyo				[sources]
Other name	Nye Phyo Tay Za · Pyae Phyo Tay Za · Pye Phyo Tayza				[sources]
Birth date	1987-01-29				[sources]
Place of birth	Burma				[sources]
Gender	male				[sources]
Nationality	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
First name	Pyae · Pye · Pye Phyo Tay				[sources]
Last name	Nye Phyo Tay Za · Pyae Phyo Tay Za · Pye Phyo Tay Za · Pye Phyo Tayza · Tay Za · 2 more...				[sources]
Wikidata ID	Q106714208				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2024-01-31	Last checked	2024-04-28	First seen	2022-07-15

Relationships

Relatives
Person	Relationship	Start date	End date
Tay Za	Family member of · child	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Myanmar (Burma / Birmanie)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation	Myanmar	2023	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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)

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

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

External databases

The record has been enriched with data from the following external databases:

Wikidata224,800

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ofac-34667 · ca-sema-burma-2-33 · gb-hmt-16189 · NK-R5nci8hoMpJ2HDctACAn7U · ca-sema-2-33-mm-pye-phyo-tay-za

For experts: raw data explorer

Factsheet Data sources

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