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Htoo Htwe Tay Za

Debarred entity · 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 · Htoo Htwe · Rachel[sources]
Last nameTay Za · Tayza[sources]
Middle nameHtwe[sources]
Unique Entity IDH7NNFRCG3Y64 · H7RZQFQZGEQ3 · H7U4N12ZD2H8 · Y3G2TTA9ACJ9[sources]
Wikidata IDQ90328962[sources]
Wikipedia Articleen.wikipedia.org[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also Rachel TAYZA , Htoo Htwe TAYZA , Htoo Htwe TAYZA , Rachel TAY ZA , Rachel TAYZA , Rachel 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,

Data sources

US OFAC Specially Designated Nationals (SDN) List37,231

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,842

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 SAM Procurement Exclusions106,394

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:

Wikidata337,136

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 Releases9,093

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

External dataset · United States · OFAC


Source data IDs: usgsa-66e754604bad582bc1411cdc2c8751ed9395fb8a · usgsa-s4mrty6nq · usgsa-s4mrpc2zz · ofac-pr-139a0927fad15afed3a4d87604bade22cc3952c6 · ofac-40658 · usgsa-s4mrty1rh · usgsa-s4mrty1rj · usgsa-s4mrty6ns · usgsa-a10f7b95e651ee38328986bb00ed90869f512392 · usgsa-a3f70bcf30d76f95809cf970324461b93b8341be · usgsa-s4mrty6nr · usgsa-949d1aebbd38729c058c2cf2755f33dad4768e2c · usgsa-s4mrty1rg

For experts: raw data explorer