Tay ZA

Other names

  • Tayza
  • Teza

Sanctioned by

gender: male

Names

Tay Za
Teza
Tayza

Birth

1964-07-18
Myanmar, Yangon

Affiliation

nationality: Myanmar
regime: Myanmar

Designation

title: U
position: Chairman of Htoo Group of Companies

Address

Singapore
Myanmar

Reason

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 the 2021 coup and associated repression of the civilian population and serious human rights violations including killings, arbitrary detention and torture. U Tay Za has provided support for these activities in his role as an arms dealer for the military responsible for brokering deals with Russia for arms. Further or alternatively, he has made funds or economic resources available and/or he is or has been involved in the supply of goods and/or technology, which could contribute to serious human rights violations. Further, and/or alternatively, U Tay Za is associated with the military through his extensive links with the former and current junta regimes.

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2021-09-02

Updated

2022-11-11

gender: male

Names

Tay ZA

Birth

1964-07-18
1967-07-18
Burma

Affiliation

citizenship: Burma

Identification

national: MYGN 006415, Burma
passport: 306869, Burma

Address

Singapore
Burma

Notes

program: BURMA-EO14014

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List