SapherCheck

1 SapherCheck records found for Person Pyae phyo tay za

Alias PYE PHYO TAYZA
NYE PHYO TAY ZA
PYAE PHYO TAY ZA
Profile Type PERSON
Name TAY ZA, PYE PHYO
PYE PHYO TAYZA
PYE PHYO TAY ZA
NYE PHYO TAY ZA
PYAE PHYO TAY ZA
First Name PYE
PYAE
PYE PHYO TAY
Middle Name PHYO
Last Name TAYZA
PYE PHYO TAYZA
ZA
NYE PHYO TAY ZA
PYAE PHYO TAY ZA
TAY ZA
PYE PHYO TAY ZA
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1987-01-29
Birth-Place BURMA
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)
WIKIDATA
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34667

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: 33

Country: Canada

Entity: Q106714208

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: MYA0072

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

Entity: Q106714208

Program: The Myanmar (Sanctions) Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: Pye Phyo 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 in Myanmar Avia Services, Yangon Aircraft Engineering Company Limited and 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

Authority ID: MYA0072

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

Entity: Q106714208

Program: Myanmar

Provisions: Asset freeze

Reason: Pye Phyo 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 in Myanmar Avia Services, Yangon Aircraft Engineering Company Limited and 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: 34667

Country: United States

Entity: Q106714208

Program: SDN List

Provisions: BURMA-EO14014
Block

Reason: Executive Order 14014

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx