Nye Phyo Tay Za
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Myanmar (Burma) / Myanmar (Birmanie)
- Nationality
- Myanmar
- Date of birth
- 1987-01-29T00:00:00.000Z
- Place of birth
- Burma
Also known as
Designation timeline · 3
- Added to Canada DFATD
CA-SEMACanada Special Economic Measures Act Targeted-economic publisher record ↗ - Added to UK OFSI
UK-MyanmarUK OFSI: Myanmar (MYA0072) Myanmar publisher record ↗ - Added to OFAC SDN
BURMA-EO14014OFAC SDN: BURMA-EO14014 Myanmar publisher record ↗
Sanctions programs · 3
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 24/04/2012 | 15/08/2026 | source ↗ |
| CA_GAC | CA-Myanmar (Burma) | Canada GAC: Myanmar (Burma) / Part 2 | Myanmar (Burma) | 24/04/2012 | 15/08/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 24/04/2012 | 24/09/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 24/04/2012 | 09/06/2026 | source ↗ |
Listed on · 7
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Pye Phyo Tay Za
Active source list: GB_FCDO_SANCTIONS
Why we surfaced this:
- ✓ Shares 4 name tokens:
phyo, pye, tay, za - ✓ Both sources report nationality myanmar
- ✗ Date of birth not published by at least one source
Pye Phyo Tay Za
Myanmar (Burma)
Why we surfaced this:
- ✓ Shares 4 name tokens:
phyo, pye, tay, za - ✗ Nationalities differ (myanmar vs myanmar (burma))
- ✗ Date of birth not published by at least one source
More sanctioned entities from Myanmar (Burma) / Myanmar (Birmanie)
View all sanctioned entities from Myanmar (Burma) / Myanmar (Birmanie) →
Frequently asked questions
Is Nye Phyo Tay Za sanctioned?
Yes. Nye Phyo Tay Za (individual) is subject to 3 active sanctions designations from UK OFSI, Canada DFATD, OFAC SDN, the earliest dated 2012-04-24T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Nye Phyo Tay Za?
Nye Phyo Tay Za is listed by UK OFSI, Canada DFATD, OFAC SDN under programs UK-Myanmar, CA-SEMA, BURMA-EO14014. See the designations for the issuing authority and source URL of each.
When was Nye Phyo Tay Za first sanctioned?
The earliest active designation amisanctioned indexes is dated 2012-04-24T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Nye Phyo Tay Za is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.