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Htoo Htwe Tay Za

Sanctioned entity
TypePerson[sources]
NameHTOO HTWE TAYZA · Htoo Htwe Tay Za · RACHEL TAY ZA · Rachel Tayza · TAY ZA, Htoo Htwe · 1 more...[sources]
AliasHtoo Htwe Tayza · Rachel Tay Za · Rachel Tayza[sources]
Weak aliasထူးထွေးတေဇ[sources]
Birth date[sources]
Place of birthYangon[sources]
Genderfemale[sources]
NationalityMyanmar[sources]
CountryMyanmar[sources]
CitizenshipMyanmar[sources]
First nameHTOO HTWE · Htoo · Rachel[sources]
Last nameTay Za · Tayza[sources]
Middle nameHtwe[sources]
Unique Entity IDH7NNFRCG3Y64 · H7RZQFQZGEQ3 · H7U4N12ZD2H8 · Y3G2TTA9ACJ9[sources]
Wikidata IDQ90328962[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HTOO HTWE TAYZA, RACHEL TAY ZA, RACHEL TAYZA, HTOO HTWE TAYZA, RACHEL TAY ZA, RACHEL TAYZA)

— US SAM Procurement Exclusions,

(also HTOO HTWE TAY ZA)

— US SAM Procurement Exclusions,

(also HTOO HTWE TAY ZA)

— US SAM Procurement Exclusions,

(also HTOO HTWE TAY ZA)

— US SAM Procurement Exclusions,

(also HTOO HTWE TAY ZA)

— US SAM Procurement Exclusions,

(also HTOO HTWE TAY ZA)

— US SAM Procurement Exclusions,

(also HTOO HTWE TAY ZA)

— US SAM Procurement Exclusions,

Burmese pop singer

— Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,660

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Wikidata353,694

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

Source data IDs: usgsa-s4mrty6ns · ofac-pr-139a0927fad15afed3a4d87604bade22cc3952c6 · usgsa-s4mrty1rj · ofac-40658 · usgsa-s4mrpc2zz · usgsa-s4mrty6nr · usgsa-s4mrty6nq · usgsa-s4mrty1rh · usgsa-s4mrty1rg

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting