Htoo Htet Tay Za
Sanctioned entityBorn 24 Jan 1993 (33 years old),Myanmar. Named in 5 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(also Htoo Htet TAYZA, Htoo Htet TAYZA)
(also Htoo Htet TAY ZA)
Sanctions and listings5
- Listed
- 14 Feb 2025
- Effective
- 31 Jan 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 31 Oct 2023
UK sanctions relating to Myanmar - The Myanmar (Sanctions) Regulations 2021
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
Htoo Htet Tay Za has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology; and thro ugh making available funds or other economic resources to the Myanmar security forces. Namely, through his role as having been a director of Htoo Group of Companies.
Htoo Htet Tay Za has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology; and thro ugh making available funds or other economic resources to the Myanmar security forces. Namely, through his role as having been a director of Htoo Group of Companies.
Programme GB-MMRReference 16188Reference MYA0071Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 27 Oct 2023
Special Economic Measures Act - Myanmar (Burma)
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 132international.gc.cainternational.gc.ca
- Listed
- 31 Jan 2022
Burma-Related Sanctions - BURMA-EO14014
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BURMA-EO14014 and block
Executive Order 14014
Programme US-BURMAReference 34666treasury.govofac.treasury.gov
- Listed
- 16 Feb 2025
- Effective
- 31 Jan 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Family1
- Tay ZaSanctionedDebarredRelativeBorn 18 Jul 1964MyanmarSingapore
Other names3
Also known as3
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