U Tay Za
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Myanmar
- Nationality
- MMR
- Date of birth
- 1964-07-18T00:00:00.000Z
- Place of birth
- Yangon
- Role
- Chairman of Htoo Group of Companies
Also known as
Designation timeline · 5
- — Added to UK OFSI
UK-Myanmar— UK OFSI: Myanmar (MYA0028) Myanmar publisher record ↗ - — Added to EU FSF
MMR— EU FSF: MMR (2022/2177 (OJ L286 I)) Myanmar publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to Switzerland SECO
CH-Myanmar— CH SECO: Myanmar Myanmar publisher record ↗ - — Added to OFAC SDN
BURMA-EO14014— OFAC SDN: BURMA-EO14014 Myanmar publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Myanmar | CH SECO: Myanmar | Myanmar | 21/11/2022 | source ↗ |
| EU_FSF | MMR | EU FSF: MMR (2022/2177 (OJ L286 I)) | Myanmar | 08/11/2022 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 08/11/2022 | source ↗ |
| UK_OFSI | UK-Myanmar | UK OFSI: Myanmar (MYA0028) | Myanmar | 02/09/2021 | source ↗ |
| OFAC_SDN | BURMA-EO14014 | OFAC SDN: BURMA-EO14014 | Myanmar | — | source ↗ |
Previous designations · 5
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 |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 08/11/2022 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 08/11/2022 | 10/06/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
Listed on · 10
More sanctioned entities from Myanmar
Frequently asked questions
Is U Tay Za sanctioned?
Yes. U Tay Za (individual) is subject to 5 active sanctions designations from Switzerland SECO, EU FSF, BE FOD, UK OFSI, OFAC SDN, the earliest dated 2021-09-02T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned U Tay Za?
U Tay Za is listed by Switzerland SECO, EU FSF, BE FOD, UK OFSI, OFAC SDN under programs CH-Myanmar, MMR, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was U Tay Za first sanctioned?
The earliest active designation amisanctioned indexes is dated 2021-09-02T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that U 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.