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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Nye Phyo Tay Za · PYAE PHYO TAY ZA · PYE PHYO TAY ZA · PYE PHYO TAYZA · Pyae Phyo Tay Za · | [sources] | |||
| Other name | Nye Phyo Tay Za · PYAE PHYO TAY ZA · PYE PHYO TAY ZA · PYE PHYO TAYZA · Pyae Phyo Tay Za · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Burma | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Myanmar | [sources] | |||
| Country | Myanmar | [sources] | |||
| First name | PYAE PHYO · PYE PHYO · Pyae · Pye · Pye Phyo Tay | [sources] | |||
| Last name | Nye Phyo Tay Za · Pyae Phyo Tay Za · Pye Phyo Tay Za · Pye Phyo Tayza · TAY ZA · | [sources] | |||
| Middle name | Phyo | [sources] | |||
| Unique Entity ID | D5EVUUY8XCW5 · NABRHJ3G8QC7 · NAC2H7ZRW3B1 | [sources] | |||
| Wikidata ID | Q106714208 | [sources] | |||
| Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Born on 29 January 1987 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 of America · ITA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ca-sema-burma-2-33 · gb-hmt-16189 · ca-sema-54bae308bff9e22b0d429911956ba497a94fa644 · usgsa-s4mrvr11r · gb-fcdo-mya0072 · gb-coh-j0zlimcju76avj2rvxfvzsxtejq · ofac-34667 · usgsa-s4mrvr1jk · ca-sema-part-2-33-mm-pye-phyo-tay-za · usgsa-s4mrvr11q · usgsa-s4mrvqtnm · usgsa-s4mrvr1jl · ca-sema-2-33-mm-pye-phyo-tay-za · NK-R5nci8hoMpJ2HDctACAn7UFor 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 Disqualified · Sanctioned entity | Family member of | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Tay Za Disqualified · Sanctioned entity | child | - | - | |