Statements: Htoo Htet Tay Za

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasHtoo Htet Tayzaenggb_hmt_sanctionsgb-hmt-16188
Person:aliasHtoo Htet Tayzaengus_ofac_sdnofac-34666
Person:birthDate1993-01-24gb_hmt_sanctionsgb-hmt-16188
Person:birthDate1994-01-24us_ofac_sdnofac-34666
Person:birthDate1993-01-24gb_fcdo_sanctionsgb-fcdo-mya0071
Person:birthDate1993-01-24gb_coh_disqualifiedgb-coh-5je5v50kq6qppl4gddmaxqoyvda
Person:birthDate1993-01-24ca_dfatd_sema_sanctionsca-sema-0cb26815e2696be7f90d4c497f06b72e430a6450
Person:birthDate1993-01-24us_ofac_sdnofac-34666
Person:citizenshipmmus_ofac_sdnofac-34666
Person:countrymmus_ofac_sdnofac-34666
Person:countrymmus_sam_exclusionsusgsa-s4mrvqtnl
Person:countrymmus_sam_exclusionsusgsa-s4mrvr11p
Person:countrymmus_sam_exclusionsusgsa-s4mrvr1jj
Person:countrymmca_dfatd_sema_sanctionsca-sema-0cb26815e2696be7f90d4c497f06b72e430a6450
Person:createdAt2023-10-31gb_hmt_sanctionsgb-hmt-16188
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqtnl
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr1jj
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr11p
Person:firstNameHTOO HTETengus_sam_exclusionsusgsa-s4mrvr11p
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-s4mrvqtnl
Person:gendermalegb_hmt_sanctionsgb-hmt-16188
Person:gendermaleus_ofac_sdnofac-34666
Person:ida53360479280cdfd6a60daa17193b8f2fb883f68gb_coh_disqualifiedgb-coh-5je5v50kq6qppl4gddmaxqoyvda
Person:id315346e092c4b4f77033b73ad19165999d14c747gb_hmt_sanctionsgb-hmt-16188
Person:id4bfd43c5423b2a91077d6e169b9d6742e3620d52gb_hmt_sanctionsgb-hmt-16188
Person:idf9b3f1cd264c6a7f79ad84e624b3e7fed068fd6aus_ofac_sdnofac-34666
Person:idc842489a804ce77bf0504b66e824bf3b585dcee8us_sam_exclusionsusgsa-s4mrvqtnl
Person:id10edee46b7d40c3b3bcf9cbcdd1f8358b4315335us_sam_exclusionsusgsa-s4mrvr11p
Person:id467c148c09b74e841ca1070a5660197c222bbd08us_sam_exclusionsusgsa-s4mrvr1jj
Person:id90285eedbad7d3b510020d5e1e97017ee7e5c658gb_fcdo_sanctionsgb-fcdo-mya0071
Person:ida232df9e8b4c5523d1892fc0f14610723335b58aca_dfatd_sema_sanctionsca-sema-0cb26815e2696be7f90d4c497f06b72e430a6450
Person:idb9787d7a116b6e5ed7d57b262455047e2e97f9b1us_trade_cslofac-34666
Person:id0400578b2087ae02eeb0da40fd3588babe00254dext_us_ofac_press_releasesofac-pr-1e8df2b5c4b99bce512d70622028be2f73a49ca0
Person:lastNameTAYZAengus_sam_exclusionsusgsa-s4mrvr1jj
Person:lastNameTAY ZAengus_sam_exclusionsusgsa-s4mrvqtnl
Person:lastNameHTOO HTET TAY ZAenggb_coh_disqualifiedgb-coh-5je5v50kq6qppl4gddmaxqoyvda
Person:lastNameHtoo Htet Tay Zaenggb_hmt_sanctionsgb-hmt-16188
Person:lastNameHtoo Htet Tay Zaenggb_fcdo_sanctionsgb-fcdo-mya0071
Person:lastNameHtoo Htet Tayzaenggb_fcdo_sanctionsgb-fcdo-mya0071
Person:lastNameTayzaengus_ofac_sdnofac-34666
Person:lastNameTAYZAengus_sam_exclusionsusgsa-s4mrvr11p
Person:lastNameTay Zaengus_ofac_sdnofac-34666
Person:lastNameHtoo Htet Tayzaenggb_hmt_sanctionsgb-hmt-16188
Person:middleNameHtetengus_ofac_sdnofac-34666
Person:modifiedAt2023-10-31gb_hmt_sanctionsgb-hmt-16188
Person:nameHTOO HTET TAYZAengus_sam_exclusionsusgsa-s4mrvr1jj
Person:nameU Htoo Htet Tay Zaca_dfatd_sema_sanctionsca-sema-0cb26815e2696be7f90d4c497f06b72e430a6450
Person:nameHtoo Htet Tay Zaenggb_hmt_sanctionsgb-hmt-16188
Person:nameHTOO HTET TAY ZAengus_sam_exclusionsusgsa-s4mrvqtnl
Person:nameHTOO HTET TAY ZAenggb_coh_disqualifiedgb-coh-5je5v50kq6qppl4gddmaxqoyvda
Person:nameHtoo Htet Tay Zaengus_ofac_sdnofac-34666
Person:nameHtoo Htet Tay Zaengext_us_ofac_press_releasesofac-pr-1e8df2b5c4b99bce512d70622028be2f73a49ca0
Person:nameHTOO HTET TAYZAengus_sam_exclusionsusgsa-s4mrvr11p
Person:nameHtoo Htet Tay Zaenggb_fcdo_sanctionsgb-fcdo-mya0071
Person:nameHtoo Htet Tayzaenggb_fcdo_sanctionsgb-fcdo-mya0071
Person:nameTAY ZA, Htoo Htetus_trade_cslofac-34666
Person:nationalitymmgb_coh_disqualifiedgb-coh-5je5v50kq6qppl4gddmaxqoyvda
Person:nationalitymmgb_hmt_sanctionsgb-hmt-16188
Person:nationalitymmgb_fcdo_sanctionsgb-fcdo-mya0071
Person:notes(also HTOO HTET TAY ZA)engus_sam_exclusionsusgsa-s4mrvr1jj
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-5je5v50kq6qppl4gddmaxqoyvda
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-s4mrvr11p
Person:notes(also HTOO HTET TAYZA, HTOO HTET TAYZA)engus_sam_exclusionsusgsa-s4mrvqtnl
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-0cb26815e2696be7f90d4c497f06b72e430a6450
Person:programIdUS-BURMAengus_ofac_sdnofac-34666
Person:programIdGB-MMRenggb_fcdo_sanctionsgb-fcdo-mya0071
Person:programIdGB-MMRenggb_hmt_sanctionsgb-hmt-16188
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5Je5v50kq6Qppl4gdDmaXQoyVDAgb_coh_disqualifiedgb-coh-5je5v50kq6qppl4gddmaxqoyvda
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0572ext_us_ofac_press_releasesofac-pr-1e8df2b5c4b99bce512d70622028be2f73a49ca0
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34666us_ofac_sdnofac-34666
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqtnl
Person:topicssanctionus_ofac_sdnofac-34666
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-mya0071
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-0cb26815e2696be7f90d4c497f06b72e430a6450
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr11p
Person:topicssanctionus_trade_cslofac-34666
Person:topicssanctiongb_hmt_sanctionsgb-hmt-16188
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-5je5v50kq6qppl4gddmaxqoyvda
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr1jj
Person:uniqueEntityIdD5E9EUQMS147engus_sam_exclusionsusgsa-s4mrvqtnl
Person:uniqueEntityIdNA8UUBHLPR96engus_sam_exclusionsusgsa-s4mrvr11p
Person:uniqueEntityIdNA8UUBHLPR96engus_sam_exclusionsusgsa-s4mrvr1jj
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