Statements: Htoo Htet Tay Za

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Htoo Htet Tay Za	eng	us_ofac_sdn	`ofac-34666`	2023-04-20
`Person:name`	Htoo Htet Tay Za	eng	ext_us_ofac_press_releases	`NK-GmdNkkxkoKdnLutBzLY7ie`	2025-10-29
`Person:name`	Htoo Htet Tay Za	eng	gb_fcdo_sanctions	`gb-fcdo-mya0071`	2024-05-09
`Person:name`	Htoo Htet Tayza	eng	gb_fcdo_sanctions	`gb-fcdo-mya0071`	2024-05-09
`Person:name`	HTOO HTET TAY ZA	eng	us_sam_exclusions	`usgsa-s4mrvqtnl`	2025-02-16
`Person:name`	HTOO HTET TAYZA	eng	us_sam_exclusions	`usgsa-s4mrvr11p`	2025-02-18
`Person:name`	HTOO HTET TAYZA	eng	us_sam_exclusions	`usgsa-s4mrvr1jj`	2025-02-18
`Person:name`	U Htoo Htet Tay Za		ca_dfatd_sema_sanctions	`ca-sema-0cb26815e2696be7f90d4c497f06b72e430a6450`	2024-08-06
`Person:name`	TAY ZA, Htoo Htet		us_trade_csl	`ofac-34666`	2024-05-07
`Person:name`	Htoo Htet Tay Za	eng	gb_hmt_sanctions	`gb-hmt-16188`	2023-10-31
`Person:name`	HTOO HTET TAY ZA	eng	gb_coh_disqualified	`gb-coh-5je5v50kq6qppl4gddmaxqoyvda`	2025-04-11