SapherCheck

8 SapherCheck records found for Person Htet

Alias HTOO HTET TAYZA
Profile Type PERSON
Name HTOO HTET TAYZA
U HTOO HTET TAY ZA
TAY ZA, HTOO HTET
HTOO HTET TAY ZA
First Name HTOO
U
Middle Name HTET
Last Name TAY ZA
TAYZA
HTOO HTET TAYZA
HTOO HTET TAY ZA
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1994-01-24
1993-01-24
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-10-31
Modified At 2023-10-31
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34666

4 Sanctions

Sanction Caption Myanmar (Burma) / Myanmar (Birmanie)
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 132

Country: Canada

Entity: NK-GmdNkkxkoKdnLutBzLY7ie

Program: Myanmar (Burma) / Myanmar (Birmanie)

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption The Myanmar (Sanctions) Regulations 2021
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: MYA0071

Start Date: 2023-10-31
Modified At: 2023-10-31
Country: United Kingdom

Entity: NK-GmdNkkxkoKdnLutBzLY7ie

Program: The Myanmar (Sanctions) Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: Htoo Htet Tay Za has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology; and thro ugh making available funds or other economic resources to the Myanmar security forces. Namely, through his role as having been a director of Htoo Group of Companies.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Myanmar
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-10-31
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: MYA0071

Start Date: 2023-10-31
Modified At: 2023-10-31
Listing Date: 2023-10-31
Country: United Kingdom

Entity: NK-GmdNkkxkoKdnLutBzLY7ie

Program: Myanmar

Provisions: Asset freeze

Reason: Htoo Htet Tay Za has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology; and through making available funds or other economic resources to the Myanmar security forces. Namely, through his role as having been a director of Htoo Group of Companies.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 34666

Country: United States

Entity: NK-GmdNkkxkoKdnLutBzLY7ie

Program: SDN List

Provisions: BURMA-EO14014
Block

Reason: Executive Order 14014

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Registration Number SRJSVBE7RTX5
ID Number 12/LAMANAN155055
Profile Type PERSON
Name THEINT WIN HTET
THEINT WIN HTET
HTET, THEINT WIN
First Name THEINT WIN
THEINT
Middle Name WIN
Last Name HTET
HTET
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1999-05-21
First Seen 2024-01-31
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-01-31
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47354

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-01-31
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 47354

Country: United States

Entity: NK-NVmH3bVdoxxd4pnd4bqEHb

Program: SDN List

Provisions: BURMA-EO14014
Block

Reason: Executive Order 14014

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRRWX22

Start Date: 2024-01-31
Listing Date: 2024-01-31
Country: United States

Entity: NK-NVmH3bVdoxxd4pnd4bqEHb

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias U KAUNG HTET
ID Number 12DAGANAN032517
Profile Type PERSON
Name KAUNG HTET
HTET, KAUNG
First Name U KAUNG
KAUNG
Last Name HTET
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1992-08-03
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31939

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 31939

Country: United States

Entity: NK-RtM66v6TkF4ezFyfZdoDiX

Program: SDN List

Provisions: BURMA-EO14014
Block

Reason: Executive Order 14014

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias U HEIN HTET
IVAN HTET
ID Number 12DAGANAN029901
Profile Type PERSON
Name HTET, HEIN
HEIN HTET
First Name HEIN
IVAN
U HEIN
Last Name HTET
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1987-11-06
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31933

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 31933

Country: United States

Entity: NK-ikCcb6EMrwqnL24uxuZGxQ

Program: SDN List

Provisions: BURMA-EO14014
Block

Reason: Executive Order 14014

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias ဦးဇင်မင်းထက်
U ZIN MIN HTET
Title MAJOR GENERAL
Profile Type PERSON
Name ZIN MIN HTET
ZIN MIN HTET
ဇင်မင်းထက်
First Name ZIN MIN
Last Name ZIN MIN HTET
HTET
ZIN MIN HTET
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1984-12-25
Birth-Place MYANMAR/BIRMANIE
Position GéNéRAL DE DIVISION
VICE-MINISTRE DES SPORTS ET DE LA JEUNESSE DEPUIS LE 21 JUILLET 2023
DEPUTY MINISTER FOR SPORTS AND YOUTH AFFAIRS (SINCE 1 JULY 2023). FORMER DEPUTY MINISTER FOR HOME AFFAIRS AND CHIEF OF THE MYANMAR POLICE FORCE. PREVIOUSLY HE WAS THE MILITARY’S JOINT ADJUTANT GENERAL (2019-2022). HE ALSO SERVED AS HEAD OF THE DEFENCE SERVICES COMPUTER AND TECHNOLOGICAL UNIVERSITY.
ANCIEN CHEF DE L’UNIVERSITé INFORMATIQUE ET TECHNOLOGIQUE EN MATIèRE DE SERVICES DE DéFENSE
ANCIEN VICE-MINISTRE DE L'INTéRIEUR ET CHEF DES FORCES DE POLICE DU MYANMAR/ DE LA BIRMANIE
ADJUDANT GéNéRAL INTERARMéES DE L’ARMéE (2019-2022)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-09
Created At 2023-03-02
Modified At 2024-06-05
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes MAJOR GENERAL ZIN MIN HTET WAS THE DEPUTY MINISTER FOR HOME AFFAIRS AND CHIEF OF THE MYANMAR POLICE FORCE. HE WAS DIRECTLY INVOLVED IN AND RESPONSIBLE FOR DECISION MAKING CONCERNING THE YANGON REGION. ZIN MIN HTET REPLACED HIS PREDECESSOR THAN HLAING ON 2 MAY 2022, AS CHIEF OF THE MYANMAR POLICE FORCE. PREVIOUSLY HE WAS THE MILITARY’S JOINT ADJUTANT GENERAL (2019-2022). HE ALSO SERVED AS HEAD OF THE DEFENCE SERVICES COMPUTER AND TECHNOLOGICAL UNIVERSITY. SINCE 21 JULY 2023, HE IS DEPUTY MINISTER FOR SPORTS AND YOUTH AFFAIRS. AS FORMER DEPUTY MINISTER FOR HOME AFFAIRS AND FORMER CHIEF OF THE MYANMAR POLICE FORCE, AND AS DEPUTY MINISTER FOR SPORTS AND YOUTH AFFAIRS SINCE 2023, HE FORMS PART OF THE MILITARY REGIME WHICH HAS SEIZED POWER IN A MILITARY COUP AND OVERTHROWN THE LEGITIMATELY ELECTED LEADERS OF MYANMAR/BURMA AND IS THEREFORE A NATURAL PERSON WHOSE ACTIONS, POLICIES OR ACTIVITIES UNDERMINE DEMOCRACY OR THE RULE OF LAW IN MYANMAR/BURMA, OR WHO ENGAGES IN, OR PROVIDES SUPPORT FOR, ACTIONS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF MYANMAR/BURMA. ADDITIONALLY, POLICE FORCES ACTING UNDER HIS AUTHORITY HAVE COMMITTED SERIOUS HUMAN RIGHTS VIOLATIONS, RESTRICTING FREEDOM OF ASSEMBLY AND OF EXPRESSION, ARBITRARY ARRESTS AND DETENTION OF OPPOSITION LEADERS AND OPPONENTS OF THE COUP. ZIN MIN HTET IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS.
BURMESE POLITICIAN (BORN 1984)
LE GéNéRAL DE DIVISION ZIN MIN HTET éTAIT VICE-MINISTRE DE L’INTéRIEUR ET CHEF DES FORCES DE POLICE DU MYANMAR/DE LA BIRMANIE. IL A DIRECTEMENT PARTICIPé à LA PRISE DE DéCISIONS CONCERNANT LA RéGION DE YANGON ET EN PORTE LA RESPONSABILITé. ZIN MIN HTET A REMPLACé SON PRéDéCESSEUR, THAN HLAING, LE 2 MAI 2022, EN TANT QUE CHEF DES FORCES DE POLICE DU MYANMAR/DE LA BIRMANIE. AUPARAVANT, IL A éTé ADJUDANT GéNéRAL INTERARMéES DE L’ARMéE (2019-2022). IL A éGALEMENT éTé CHEF DE L’UNIVERSITé INFORMATIQUE ET TECHNOLOGIQUE EN MATIèRE DE SERVICES DE DéFENSE. DEPUIS LE 21 JUILLET 2023, IL EST VICE-MINISTRE DES SPORTS ET DE LA JEUNESSE. EN TANT QU’ANCIEN VICE-MINISTRE DE L’INTéRIEUR ET ANCIEN CHEF DES FORCES DE POLICE DU MYANMAR/DE LA BIRMANIE ET EN TANT QUE VICE-MINISTRE DES SPORTS ET DE LA JEUNESSE DEPUIS 2023, IL FAIT PARTIE DU RéGIME MILITAIRE QUI A PRIS LE POUVOIR DANS LE CADRE D’UN COUP D’ÉTAT MILITAIRE ET RENVERSé LES DIRIGEANTS LéGITIMEMENT éLUS DU MYANMAR/DE LA BIRMANIE, ET EST DONC UNE PERSONNE PHYSIQUE DONT LES ACTIONS, LES POLITIQUES OU LES ACTIVITéS COMPROMETTENT LA DéMOCRATIE OU L’ÉTAT DE DROIT AU MYANMAR/EN BIRMANIE, OU QUI MèNE OU SOUTIENT DES ACTIONS QUI MENACENT LA PAIX, LA SéCURITé OU LA STABILITé AU MYANMAR/EN BIRMANIE. EN OUTRE, LES FORCES DE POLICE OPéRANT SOUS SON AUTORITé ONT COMMIS DE GRAVES VIOLATIONS DES DROITS DE L’HOMME, EN LIMITANT LA LIBERTé DE RéUNION ET D’EXPRESSION, EN PROCéDANT à DES ARRESTATIONS ARBITRAIRES ET EN DéTENANT DES DIRIGEANTS DE L’OPPOSITION ET DES OPPOSANTS AU COUP D’ÉTAT. ZIN MIN HTET EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME.
RANK: MAJOR GENERAL
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6389

7 Sanctions

Sanction Caption MMR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-05-06
Sanction Last Change 2024-05-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.9599.26

Start Date: 2024-04-29
Listing Date: 2024-04-30
Country: Belgium

Entity: Q114268415

Program: MMR

Reason: 2024/1249 (OJ L29042024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401249
Sanction Caption Myanmar (Burma) / Myanmar (Birmanie)
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 87

Country: Canada

Entity: Q114268415

Program: Myanmar (Burma) / Myanmar (Birmanie)

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 60157

Start Date: 2024-05-14 2023-03-02
Listing Date: 2023-03-02 2024-05-14
Country: Switzerland

Entity: Q114268415

Program: Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption MMR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-05-03
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.9599.26

Start Date: 2024-04-29
Listing Date: 2024-04-30
Country: European Union

Entity: Q114268415

Program: MMR

Reason: 2024/1249 (OJ L29042024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401249
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q114268415

Reason: Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20240430
Sanction Caption (UE) 2023/378 du 20/02/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.9599.26

Country: France

Entity: Q114268415

Program: (UE) 2023/378 du 20/02/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
(UE) 2024/1249 du 26/04/2024 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)

Reason: Le général de division Zin Min Htet était vice-ministre de l’intérieur et chef des forces de police du Myanmar/de la Birmanie. Il a directement participé à la prise de décisions concernant la région de Yangon et en porte la responsabilité. Zin Min Htet a remplacé son prédécesseur, Than Hlaing, le 2 mai 2022, en tant que chef des forces de police du Myanmar/de la Birmanie. Auparavant, il a été adjudant général interarmées de l’armée (2019-2022). Il a également été chef de l’université informatique et technologique en matière de services de défense. Depuis le 21 juillet 2023, il est vice-ministre des sports et de la jeunesse. En tant qu’ancien vice-ministre de l’intérieur et ancien chef des forces de police du Myanmar/de la Birmanie et en tant que vice-ministre des sports et de la jeunesse depuis 2023, il fait partie du régime militaire qui a pris le pouvoir dans le cadre d’un coup d’État militaire et renversé les dirigeants légitimement élus du Myanmar/de la Birmanie, et est donc une personne physique dont les actions, les politiques ou les activités compromettent la démocratie ou l’État de droit au Myanmar/en Birmanie, ou qui mène ou soutient des actions qui menacent la paix, la sécurité ou la stabilité au Myanmar/en Birmanie. En outre, les forces de police opérant sous son autorité ont commis de graves violations des droits de l’homme, en limitant la liberté de réunion et d’expression, en procédant à des arrestations arbitraires et en détenant des dirigeants de l’opposition et des opposants au coup d’État. Zin Min Htet est donc responsable de graves violations des droits de l’homme.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q114268415

Provisions: (UE) 2023/378 du 20/02/2023; (UE) 2024/1249 du 26/04/2024

Reason: Le général de division Zin Min Htet était vice-ministre de l’intérieur et chef des forces de police du Myanmar/de la Birmanie. Il a directement participé à la prise de décisions concernant la région de Yangon et en porte la responsabilité. Zin Min Htet a remplacé son prédécesseur, Than Hlaing, le 2 mai 2022, en tant que chef des forces de police du Myanmar/de la Birmanie. Auparavant, il a été adjudant général interarmées de l’armée (2019-2022). Il a également été chef de l’université informatique et technologique en matière de services de défense. Depuis le 21 juillet 2023, il est vice-ministre des sports et de la jeunesse. En tant qu’ancien vice-ministre de l’intérieur et ancien chef des forces de police du Myanmar/de la Birmanie et en tant que vice-ministre des sports et de la jeunesse depuis 2023, il fait partie du régime militaire qui a pris le pouvoir dans le cadre d’un coup d’État militaire et renversé les dirigeants légitimement élus du Myanmar/de la Birmanie, et est donc une personne physique dont les actions, les politiques ou les activités compromettent la démocratie ou l’État de droit au Myanmar/en Birmanie, ou qui mène ou soutient des actions qui menacent la paix, la sécurité ou la stabilité au Myanmar/en Birmanie. En outre, les forces de police opérant sous son autorité ont commis de graves violations des droits de l’homme, en limitant la liberté de réunion et d’expression, en procédant à des arrestations arbitraires et en détenant des dirigeants de l’opposition et des opposants au coup d’État. Zin Min Htet est donc responsable de graves violations des droits de l’homme.

Source URL: https://geldefonds.gouv.mc/
Title MR
Profile Type PERSON
Name ZAW HTET
First Name ZAW
Last Name HTET
Nationality UNITED KINGDOM
Birth Date 1976-03-30
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 82 MOORGATE DRIVE, ASTLEY, TYLDESLEY, MANCHESTER, UNITED KINGDOM, M29 7UA
Topics DISQUALIFIED
Notes BORN ON 30 MARCH 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aIN6FVc8CAeD3-QNphE4Kkwiojw

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-10-23
End Date: 2034-10-22
Listing Date: 2023-10-02
Country: United Kingdom

Entity: gb-coh-ain6fvc8caed3-qnphe4kkwiojw

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6890853

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name HEIN HTET
First Name HEIN
Last Name HTET
Country MYANMAR (BURMA)
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2021-05-19
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRH22DH

Start Date: 2021-05-17
Listing Date: 2021-05-19
Country: United States

Entity: usgsa-s4mrh22dh

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name KAUNG HTET
First Name KAUNG
Last Name HTET
Country MYANMAR (BURMA)
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2021-05-19
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRH22DK

Start Date: 2021-05-17
Listing Date: 2021-05-19
Country: United States

Entity: usgsa-s4mrh22dk

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view