Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | TAY ZA · TAYZA · TEZA · Tay ZA · Tay Za · | [sources] | |||
Other name | Tayza · Teza | [sources] | |||
Weak alias | 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 | [sources] | |||
Country | Myanmar · Singapore | [sources] | |||
Citizenship | Myanmar | [sources] | |||
Country of birth | Myanmar | [sources] | |||
First name | TAY · Tay · Tay | [sources] | |||
ID Number | MYGN 006415 | [sources] | |||
Last name | TAYZA · TEZA · Tayza · Teza · U TAY ZA · | [sources] | |||
Passport number | 306869 | [sources] | |||
Title | U | [sources] | |||
Unique Entity ID | D55LUVU3HWA9 | [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] | |||
Address | Myanmar | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
U Tay Za is the founder and Chairman of Htoo Group of Companies, a private conglomerate operating in various sectors, including trading, banking, mining, tourism and aviation. U Tay Za is closely connected with the top leadership of the Myanmar Armed Forces (Tatmadaw). Through the Htoo Group of Companies, U Tay Za provided financial support to the Tatmadaw in 2017 at a fundraising event in connection to the Rakhine ‘clearance operations’. Additionally, U Tay Za has acted as an intermediary for the provision of military equipment which was used against the civilian population and protesters all across the country. By contributing to the military’s capabilities to commit serious human rights violations and the repression of the civilian population, as well as to carry out activities undermining democracy and the rule of law in Myanmar/Burma, U Tay Za provided support to the Tatmadaw and engaged in actions that threaten the peace, security or stability of Myanmar/Burma.
U Tay Za est le fondateur et le président du groupe d’entreprises Htoo, un conglomérat privé opérant dans divers secteurs, dont le commerce, la banque, l’exploitation minière, le tourisme et l’aviation. U Tay Za entretient des relations étroites avec les dirigeants des forces armées du Myanmar/de la Birmanie (Tatmadaw). Par l’intermédiaire du groupe d’entreprises Htoo, U Tay Za a apporté un soutien financier à la Tatmadaw en 2017 lors d’un évènement de collecte de fonds dans le cadre des “opérations de nettoyage” dans l’État de Rakhine. En outre, U Tay Za a servi d’intermédiaire pour la fourniture de matériel militaire, qui a été utilisé contre la population civile et les manifestants dans l’ensemble du pays. En contribuant à la capacité de l’armée à commettre de graves violations des droits de l’homme et à réprimer la population civile, ainsi qu’à mener des activités portant atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie, U Tay Za a apporté un soutien à la Tatmadaw et participé à des actions qui menacent la paix, la sécurité ou la stabilité du Myanmar/de la Birmanie.
Born on 18 July 1964 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Burmese businessman
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1 | - | ||
Monaco | La Principauté de Monaco | - | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
France | Direction Générale du Trésor | (UE) 2022/2177 du 08/11/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) | - | - | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | The Myanmar (Sanctions) Regulations 2021 | - | ||
United States of America | Office of Foreign Assets Control | SDN List | - | - | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Myanmar And Burma | - | ||
European Union | Council of the European Union | - | - | - | |
United Kingdom | The Insolvency Service | - | - | ||
Canada | Global Affairs Canada | Myanmar (Burma) / Myanmar (Birmanie) | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Htoo Group of Companies Disqualified · Sanctioned entity | - | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Pye Phyo Tay Za Disqualified · Sanctioned entity | Family member of · child | - | - | |
Thiha Sanctioned entity | sibling | - | - | |
Htet Tayza | child | - | - | |
Thida Zaw | spouse | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
MYGN 006415 | Myanmar | National ID No. | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Htoo Htet Tay Za Disqualified · Sanctioned entity | Family member of | - | - | |
Rachel Tayza Sanctioned entity | Family member of · child | - | - |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 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
NK-VjM9McohFXSeWq3MNnBBtj
· mc-freezes-bf461e0e56f2891df3429633f9b41f0c7adf2a8b
· gb-coh-j85nym72oub-xxbjhpec-vz15oc
· NK-Hf7mhnALnwCh5iNNhU6eTb
· gb-hmt-14139
· ca-sema-burma-2-31
· eu-tb-logical-145511
· ca-sema-7e0113411c83087b6c9686179d2556e01c91e8b4
· eu-fsf-eu-9046-42
· fr-ga-5048
· ch-seco-57495
· usgsa-s4mrvqtnk
· gb-fcdo-mya0028
· ca-sema-2-31-mm-tay-za
· ofac-34663
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.