Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Htoo Htet Tay Za · Htoo Htet Tayza · TAY ZA, Htoo Htet · U Htoo Htet Tay Za | [sources] | |||
| Other name | Htoo Htet Tayza | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Myanmar (Burma) | [sources] | |||
| Country | Myanmar (Burma) | [sources] | |||
| Citizenship | Myanmar (Burma) | [sources] | |||
| First name | Htoo · U | [sources] | |||
| Last name | Htoo Htet Tay Za · Htoo Htet Tayza · Tay Za · Tayza | [sources] | |||
| Middle name | Htet | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
gb-hmt-16188 · ofac-34666 · ca-sema-0cb26815e2696be7f90d4c497f06b72e430a6450 · gb-fcdo-mya0071 · ca-sema-part-2-132-mm-u-htoo-htet-tay-za · ca-sema-2-132-mm-u-htoo-htet-tay-zaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Tay Za Sanctioned entity | Family member of | - | - | |