Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Tay Za · U Tay Za · ZA, Tay · တေဇ၊ ဦး · 代扎 | [sources] | |||
Other name | Tayza · Teza · တေဇ · ဦးတေဇ · 岱扎 | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Burma · Yangon · Yangon, MYANMAR · Yangon, Myanmar | [sources] | |||
Gender | male | [sources] | |||
Nationality | Myanmar (Burma) | [sources] | |||
Country | Myanmar (Burma) · Singapore | [sources] | |||
Country of birth | Myanmar (Burma) | [sources] | |||
First name | Tay · Tay | [sources] | |||
ID Number | MYGN 006415 | [sources] | |||
Last name | Tayza · Teza · U Tay Za · Za | [sources] | |||
Passport number | 306869 | [sources] | |||
Wikidata ID | Q2397759 | [sources] | |||
Position | Fondateur et président du groupe d’entreprises Htoo · Founder and Chairman of Htoo Group of Companies, a private conglomerate operating in various sectors, including trading, banking, mining, tourism and aviation | [sources] | |||
Ethnicity | Bamar | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
eu-fsf-eu-9046-42
· NK-Hf7mhnALnwCh5iNNhU6eTb
· ca-sema-burma-2-31
· ofac-34663
· NK-VjM9McohFXSeWq3MNnBBtj
· fr-ga-5048
· eu-tb-logical-145511
· ch-seco-57495
· gb-hmt-14139
· ca-sema-2-31-mm-tay-za
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Htoo Group of Companies | - | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Htet Tayza | child | - | - | |
Thida Zaw | spouse | - | - | |
Thiha | sibling | - | - | |
Pye Phyo Tay Za | Family member of · child | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
MYGN 006415 | Myanmar (Burma) | National ID No. | - | - | |
306869 | Myanmar (Burma) | Passport | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Rachel Tayza | Family member of · child | - | - | |
Htoo Htet Tay Za | Family member of | - | - |