Entity record
U Tay ZaPerson
U Tay Za appears on the EU Consolidated Financial Sanctions List, designated by European Union under program MMR; reflected as observed on 2026-06-05.
Designations
- Designated by European Union under program MMR since . Other entities under MMR
Key properties
- Date of birth
- Place of birth
- Yangon, MYANMAR
- Nationality
- MM
- Position
- Founder and Chairman of Htoo Group of Companies, a private conglomerate operating in various sectors, including trading, banking, mining, tourism and aviation
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
U Tay Za. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/u-tay-za-nk8d12f590/
Machine-readable export (FTM + lineage): /people/u-tay-za-nk8d12f590/entity.json