UKSL Sanctions designation

Htoo Htet Tay Za

Individual · designated 31 October 2023

Designation identifiers

UKSL unique ID
MYA0071
OFSI group ID
16188
Designation type
Individual
Date designated
31 October 2023
Last updated
9 April 2025

Regimes

  • The Myanmar (Sanctions) Regulations 2021

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Travel Ban
  • Director Disqualification Sanction

Official reasons

  • 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.

Other information

  • The Director Disqualification Sanction was imposed on 09/04/2025.
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.