KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
HH

Htoo Htet Tay Za

Sanctioned
Htoo Htet Tayza
Type
person
Subtype
Country
Myanmar
Date of birth
24/01/1993
Listings
2 · 2 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:myanmar (burma):part 2:132
Other measure
2023-10-27activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Myanmar (Burma). Schedule/item: Part 2 / 132.

Source ↗
United Kingdom
UKSL
MYA0071
Asset freezeDirector disqualificationTravel ban
2023-10-31activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Myanmar (Sanctions) Regulations 2021statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • U Htoo Htet Tay ZaPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:myanmar (burma):part 2:132
    SHA-256
    7c115fabd0eef8b896835010020979b463f9cb5ff8cdb5c7b96ce4455ff58343
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Htoo Htet Tay ZaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    MYA0071
    SHA-256
    3252ff0f3400fb04f115471fe9dd8c312e7a2195bd7edced611cd115e21e0efb
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Htoo Htet TayzaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    MYA0071
    SHA-256
    3252ff0f3400fb04f115471fe9dd8c312e7a2195bd7edced611cd115e21e0efb
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • MYA0071UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    MYA0071
    SHA-256
    3252ff0f3400fb04f115471fe9dd8c312e7a2195bd7edced611cd115e21e0efb
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16188OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    MYA0071
    SHA-256
    3252ff0f3400fb04f115471fe9dd8c312e7a2195bd7edced611cd115e21e0efb
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1993-01-24Birth date
    Source not recordedOriginal record not linked
  • 24/01/1993Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • MyanmarNationality
    UKSL ↗
    Record provenance
    ID
    MYA0071
    SHA-256
    3252ff0f3400fb04f115471fe9dd8c312e7a2195bd7edced611cd115e21e0efb
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)