Nex Systems
Person

Htoo Htwe Tay Za

Sanctioned entity

Born 14 Sep 1996 (30 years old),Myanmar. Named in 5 sanctions listings.

Screen this subject

Summary

(also Rachel TAYZA, Rachel TAY ZA, Htoo Htwe TAYZA, Rachel TAYZA, Rachel TAY ZA, Htoo Htwe TAYZA)

(also Htoo Htwe TAY ZA)

Sanctions and listings5

  • Listed
    31 Oct 2024
    Effective
    31 Jan 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    31 Jan 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Jan 2023

    Burma-Related Sanctions - BURMA-EO14014

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and BURMA-EO14014

    Executive Order 14014

    Programme US-BURMAReference 40658treasury.govofac.treasury.gov

  • Listed
    31 Mar 2023
    Effective
    31 Jan 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    31 Jan 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Family1

  • Tay ZaSanctionedDebarred
    Relative
    Born 18 Jul 1964MyanmarSingapore

Other names7

Also known as7

Rachel Tay ZaRachel TayzaHtoo Htwe TayzaRachel TAYZARachel TAY ZATAY ZA, Htoo HtweHtoo Htwe TAYZA

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.