U Tay Za
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BURMA-EO14014] - Burma Related Sanctions | Program BURMA-EO14014 |
| [CAN.MYANMAR] - Measures against Myanmar | |
| - | U Tay Za est le fondateur et le président du groupe d’entreprises Htoo, un conglomérat privé opérant dans divers secteurs, dont le commerce, la banque, l’exploitation minière, le tourisme et l’aviatio |
| - | (UK Sanctions List Ref):MYA0028 (UK Statement of Reasons):The Tatmadaw has a track record of committing serious human rights violations in Myanmar for decades, including the ethnic cleansing of the Ro |
| - | (UK Sanctions List Ref):MYA0028 (UK Statement of Reasons):The Tatmadaw has a track record of committing serious human rights violations in Myanmar for decades, including the ethnic cleansing of the Ro |
| - | (UK Sanctions List Ref):MYA0028. (UK Statement of Reasons):The Tatmadaw has a track record of committing serious human rights violations in Myanmar for decades, including the ethnic cleansing of the R |
| - | The Tatmadaw has a track record of committing serious human rights violations in Myanmar for decades, including the ethnic cleansing of the Rohingya in 2017, ongoing attacks on other ethnic groups and |
| [CHE.MYANMAR] - Measures against Myanmar | article 1 (Financial sanctions) and art. 3 (Travelban). |
| - | Founder and Chairman of Htoo Group of Companies, a private conglomerate operating in various sectors, including trading, banking, mining, tourism and aviation |
| - | |
| [CHE.MYANMAR] - Measures against Myanmar | article 1 (Financial sanctions) and art. 3 (Travelban). |
| [CHE.MYANMAR] - Measures against Myanmar | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.MYANMAR] - Measures against Myanmar | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). |
Adverse media
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Frequently Asked Questions
1. Does U Tay Za have any sanctions?
Yes, U Tay Za is sanctioned by:
2. Can I receive AML sanctions alerts on U Tay Za?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about U Tay Za:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |