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Tay Za

Sanctioned
TAYZA
Type
person
Subtype
Country
Myanmar, Singapore
Date of birth
18/07/1964
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
MYA0028
Asset freezeDirector disqualificationTravel ban
2021-09-02activeSource
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

  • Tay ZaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    MYA0028
    SHA-256
    ab9cc12b752362abdf22f00c577348c76eb4d88f88778f44f74e4e72aa6e5c3d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TEZAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    MYA0028
    SHA-256
    ab9cc12b752362abdf22f00c577348c76eb4d88f88778f44f74e4e72aa6e5c3d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TAYZAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    MYA0028
    SHA-256
    ab9cc12b752362abdf22f00c577348c76eb4d88f88778f44f74e4e72aa6e5c3d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • MYA0028UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    MYA0028
    SHA-256
    ab9cc12b752362abdf22f00c577348c76eb4d88f88778f44f74e4e72aa6e5c3d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 14139OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    MYA0028
    SHA-256
    ab9cc12b752362abdf22f00c577348c76eb4d88f88778f44f74e4e72aa6e5c3d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 18/07/1964Birth date
    Source not recordedOriginal record not linked

Places

  • Yangon MyanmarBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MyanmarBirth
    UKSL ↗
    Record provenance
    ID
    MYA0028
    SHA-256
    ab9cc12b752362abdf22f00c577348c76eb4d88f88778f44f74e4e72aa6e5c3d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MyanmarNationality
    UKSL ↗
    Record provenance
    ID
    MYA0028
    SHA-256
    ab9cc12b752362abdf22f00c577348c76eb4d88f88778f44f74e4e72aa6e5c3d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SingaporeResidence
    UKSL ↗
    Record provenance
    ID
    MYA0028
    SHA-256
    ab9cc12b752362abdf22f00c577348c76eb4d88f88778f44f74e4e72aa6e5c3d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MyanmarResidence
    UKSL ↗
    Record provenance
    ID
    MYA0028
    SHA-256
    ab9cc12b752362abdf22f00c577348c76eb4d88f88778f44f74e4e72aa6e5c3d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)