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.