ZA, Tay
Individual · Singapore · 4 linked parties
View on the mapRecord
- Kind
- Individual
- Listed by
- United States, European Union, United Kingdom, Canada, Switzerland (matched across lists by name)
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- BURMA-EO14014, CA:Myanmar (Burma), CH:Myanmar, EU:MMR, UK:The Myanmar (Sanctions) Regulations 2021
- Address
- SG
MM
Myanmar
Singapore
Singapore - Also known as
- U Tay Za; Tay Za; TAYZA; TEZA
- Born
- 1964-07-18; 1967-07-18; 18/07/1964; 1964-07-08
- Nationality
- MM, Myanmar, Myanmar (Burma)
- Identifiers
- National ID No., MYGN 006415, MM; Passport, 306869, MM; Gender, Male
- Remarks
- [EU] (Date of UN designation: 2022-11-08) [UK] Chairman of Htoo Group of Companies; The Director Disqualification Sanction was imposed on 09/04/2025. [CA] Schedule Part 2; Item 31 [CH] U Tay Za is the founder and Chairman of Htoo Group of Companies, a private conglomerate operating in various sectors, including trading, banking, mining, tourism and aviation. U Tay Za is closely connected with the top leadership of the Myanmar Armed Forces (Tatmadaw). Through the Htoo Group of Companies, U Tay Za provided financial support to the Tatmadaw in 2017 at a fundraising event in connection to the Rakhine ‘clearance operations’. Additionally, U Tay Za has acted as an intermediary for the provision of military equipment which was used against the civilian population and protesters all across the country.
- Official records
- United States
European Union
United Kingdom
Canada
Switzerland