Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | TAYZA · TEZA · Tay Za · U TAY ZA · U Tay Za · | [sources] | |||
Other name | Tayza · Teza · တေဇ · ဦးတေဇ · 岱扎 | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Burma · Yangon · Yangon Myanmar · Yangon, MYANMAR · Yangon, Myanmar · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Myanmar (Burma) | [sources] | |||
Country | Myanmar (Burma) · Singapore | [sources] | |||
Citizenship | Myanmar (Burma) | [sources] | |||
Country of birth | Myanmar (Burma) | [sources] | |||
First name | Tay · Tay | [sources] | |||
ID Number | MYGN 006415 | [sources] | |||
Last name | TAYZA · TEZA · Tayza · Teza · U TAY ZA · | [sources] | |||
Passport number | 306869 | [sources] | |||
Wikidata ID | Q2397759 | [sources] | |||
Position | Chairman of Htoo Group of Companies · Fondateur et président du groupe d’entreprises Htoo · Founder and Chairman of Htoo Group of Companies, a private conglomerate operating in various sectors, including trading, banking, mining, tourism and aviation · Président du groupe d’entreprises Htoo | [sources] | |||
Ethnicity | Bamar | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
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
eu-fsf-eu-9046-42
· ch-seco-57495
· eu-tb-logical-145511
· gb-fcdo-mya0028
· NK-VjM9McohFXSeWq3MNnBBtj
· gb-hmt-14139
· ca-sema-2-31-mm-tay-za
· NK-Hf7mhnALnwCh5iNNhU6eTb
· ca-sema-burma-2-31
· ca-sema-7e0113411c83087b6c9686179d2556e01c91e8b4
· ofac-34663
· fr-ga-5048
· mc-freezes-bf461e0e56f2891df3429633f9b41f0c7adf2a8b
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Htoo Group of Companies Sanctioned entity | - | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Thida Zaw | spouse | - | - | |
Htet Tayza | child | - | - | |
Thiha Sanctioned entity | sibling | - | - | |
Pye Phyo Tay Za Sanctioned entity | child | - | - | |
Rachel Tayza Sanctioned entity | child | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
306869 | Myanmar (Burma) | Passport | - | - | |
MYGN 006415 | Myanmar (Burma) | National ID No. | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Htoo Htet Tay Za Sanctioned entity | Family member of | - | - | |
Rachel Tayza Sanctioned entity | Family member of | - | - | |
Pye Phyo Tay Za Sanctioned entity | Family member of | - | - |