Statements: Htoo Htet Tay Za

Canonical ID: NK-GmdNkkxkoKdnLutBzLY7ie · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasHtoo Htet Tayzaengus_ofac_sdnofac-34666
Person:aliasHtoo Htet Tayzaenggb_hmt_sanctionsgb-hmt-16188
Person:birthDate1994-01-24engus_ofac_sdnofac-34666
Person:birthDate1993-01-24enggb_fcdo_sanctionsgb-fcdo-mya0071
Person:birthDate1993-01-24ca_dfatd_sema_sanctionsca-sema-0cb26815e2696be7f90d4c497f06b72e430a6450
Person:birthDate1993-01-24enggb_coh_disqualifiedgb-coh-5je5v50kq6qppl4gddmaxqoyvda
Person:birthDate1993-01-24engus_ofac_sdnofac-34666
Person:birthDate1993-01-24enggb_hmt_sanctionsgb-hmt-16188
Person:citizenshipmmengus_ofac_sdnofac-34666
Person:countrymmca_dfatd_sema_sanctionsca-sema-0cb26815e2696be7f90d4c497f06b72e430a6450
Person:countrymmengus_sam_exclusionsusgsa-s4mrvr11p
Person:countrymmengus_ofac_sdnofac-34666
Person:countrymmengus_sam_exclusionsusgsa-s4mrvr1jj
Person:countrymmengus_sam_exclusionsusgsa-s4mrvqtnl
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr1jj
Person:createdAt2023-10-31enggb_hmt_sanctionsgb-hmt-16188
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqtnl
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr11p
Person:firstNameHTOO HTETengus_sam_exclusionsusgsa-s4mrvqtnl
Person:firstNameU Htoo Htet Tay Zaca_dfatd_sema_sanctionsca-sema-0cb26815e2696be7f90d4c497f06b72e430a6450
Person:firstNameHTOO HTETengus_sam_exclusionsusgsa-s4mrvr1jj
Person:firstNameHtooengus_ofac_sdnofac-34666
Person:firstNameHTOO HTETengus_sam_exclusionsusgsa-s4mrvr11p
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16188
Person:gendermaleengus_ofac_sdnofac-34666
Person:id315346e092c4b4f77033b73ad19165999d14c747enggb_hmt_sanctionsgb-hmt-16188
Person:id4bfd43c5423b2a91077d6e169b9d6742e3620d52enggb_hmt_sanctionsgb-hmt-16188
Person:idb9787d7a116b6e5ed7d57b262455047e2e97f9b1us_trade_cslofac-34666
Person:idf37eb554228b8748fc18779e772fbd423244aac7engus_sam_exclusionsusgsa-s4mrvr11p
Person:id78f3dc6d388808e53af84e416774f4291820ab57enggb_coh_disqualifiedgb-coh-5je5v50kq6qppl4gddmaxqoyvda
Person:idf96d79d83af6ce73cc96ed74c02051ef0e3745d1engus_sam_exclusionsusgsa-s4mrvr1jj
Person:id628d1615ea0e2a2852939e6cd82d9eee8145f7d6ext_us_ofac_press_releasesNK-GmdNkkxkoKdnLutBzLY7ie
Person:id12827e639bca969195bfd4f691a95ac3b3cc6f86enggb_fcdo_sanctionsgb-fcdo-mya0071
Person:id81af9e32ed0caa67f968eb0dc74460cd05d43abeengus_ofac_sdnofac-34666
Person:ida232df9e8b4c5523d1892fc0f14610723335b58aca_dfatd_sema_sanctionsca-sema-0cb26815e2696be7f90d4c497f06b72e430a6450
Person:id5d5f0a66df15bf46973819b53994d3252dab114dengus_sam_exclusionsusgsa-s4mrvqtnl
Person:lastNameHtoo Htet Tayzaenggb_fcdo_sanctionsgb-fcdo-mya0071
Person:lastNameTAYZAengus_sam_exclusionsusgsa-s4mrvr1jj
Person:lastNameTAY ZAengus_sam_exclusionsusgsa-s4mrvqtnl
Person:lastNameTAYZAengus_sam_exclusionsusgsa-s4mrvr11p
Person:lastNameHtoo Htet Tay Zaenggb_fcdo_sanctionsgb-fcdo-mya0071
Person:lastNameHTOO HTET TAY ZAenggb_coh_disqualifiedgb-coh-5je5v50kq6qppl4gddmaxqoyvda
Person:lastNameTayzaengus_ofac_sdnofac-34666
Person:lastNameTay Zaengus_ofac_sdnofac-34666
Person:lastNameHtoo Htet Tay Zaenggb_hmt_sanctionsgb-hmt-16188
Person:lastNameHtoo Htet Tayzaenggb_hmt_sanctionsgb-hmt-16188
Person:middleNameHtetengus_ofac_sdnofac-34666
Person:modifiedAt2023-10-31enggb_hmt_sanctionsgb-hmt-16188
Person:nameHtoo Htet Tay Zaenggb_hmt_sanctionsgb-hmt-16188
Person:nameU Htoo Htet Tay Zaca_dfatd_sema_sanctionsca-sema-0cb26815e2696be7f90d4c497f06b72e430a6450
Person:nameHtoo Htet Tay Zaengext_us_ofac_press_releasesNK-GmdNkkxkoKdnLutBzLY7ie
Person:nameTAY ZA, Htoo Htetus_trade_cslofac-34666
Person:nameHtoo Htet Tay Zaengus_ofac_sdnofac-34666
Person:nameHtoo Htet Tay Zaenggb_fcdo_sanctionsgb-fcdo-mya0071
Person:nameHtoo Htet Tayzaenggb_fcdo_sanctionsgb-fcdo-mya0071
Person:nameHTOO HTET TAY ZAengus_sam_exclusionsusgsa-s4mrvqtnl
Person:nameHTOO HTET TAYZAengus_sam_exclusionsusgsa-s4mrvr11p
Person:nameHTOO HTET TAYZAengus_sam_exclusionsusgsa-s4mrvr1jj
Person:nameHTOO HTET TAY ZAenggb_coh_disqualifiedgb-coh-5je5v50kq6qppl4gddmaxqoyvda
Person:nationalitymmenggb_hmt_sanctionsgb-hmt-16188
Person:nationalitymmenggb_fcdo_sanctionsgb-fcdo-mya0071
Person:nationalitymmenggb_coh_disqualifiedgb-coh-5je5v50kq6qppl4gddmaxqoyvda
Person:notes(also HTOO HTET TAY ZA)engus_sam_exclusionsusgsa-s4mrvr11p
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-5je5v50kq6qppl4gddmaxqoyvda
Person:notes(also HTOO HTET TAYZA, HTOO HTET TAYZA)engus_sam_exclusionsusgsa-s4mrvqtnl
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-mya0071
Person:notes(also HTOO HTET TAY ZA)engus_sam_exclusionsusgsa-s4mrvr1jj
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-0cb26815e2696be7f90d4c497f06b72e430a6450
Person:programIdGB-MMRenggb_hmt_sanctionsgb-hmt-16188
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-mya0071
Person:programIdUS-BURMAengus_ofac_sdnofac-34666
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34666engus_ofac_sdnofac-34666
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0572engext_us_ofac_press_releasesNK-GmdNkkxkoKdnLutBzLY7ie
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5Je5v50kq6Qppl4gdDmaXQoyVDAenggb_coh_disqualifiedgb-coh-5je5v50kq6qppl4gddmaxqoyvda
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-mya0071
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr11p
Person:topicssanctionengus_ofac_sdnofac-34666
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr1jj
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16188
Person:topicssanctionus_trade_cslofac-34666
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-0cb26815e2696be7f90d4c497f06b72e430a6450
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-5je5v50kq6qppl4gddmaxqoyvda
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqtnl
Person:uniqueEntityIdNA8UUBHLPR96engus_sam_exclusionsusgsa-s4mrvr1jj
Person:uniqueEntityIdNA8UUBHLPR96engus_sam_exclusionsusgsa-s4mrvr11p
Person:uniqueEntityIdD5E9EUQMS147engus_sam_exclusionsusgsa-s4mrvqtnl
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