Tay ZA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | BURMA-EO14014 |
| Date of publication | 01.02.2022 |
Names (1)
| Last name/Name | ZA |
|---|---|
| First name/Name | Tay |
| Full name/Name | Tay ZA |
| Type | Name |
Addresses (2)
| Country | Singapore |
|---|---|
| Full address | Singapore |
| Country | Myanmar |
|---|---|
| Full address | Burma |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Burma |
|---|---|
| Country | Myanmar |
Identification documents (2)
| Type | National ID No.: MYGN 006415 |
|---|---|
| Country | Myanmar |
| Type | Passport: 306869 |
|---|---|
| Country | Myanmar |
Historical data
No records
Updated: 27.10.2025. 09:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.