U Tay Za

List

Type	Individual
List name	European Union
Programs (1)	MMR
Listed (1)	08.11.2022
Decision links (1)	08.11.2022, European Union's sanctions document (EN) Download 3.74 €

Names (1)

Full name/Name	U Tay Za
Description	Founder and Chairman of Htoo Group of Companies, a private conglomerate operating in various sectors, including trading, banking, mining, tourism and aviation

Citizenships (1)

Country	Myanmar

Birth data (1)

Birthdate	1964-07-18
Place	Yangon
Country	Myanmar

Historical data

No records

Updated: 29.04.2025. 01:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.