Global Magnit Sanctions
Independent public sanctions verification resource
Compliance Audit Report
Generated at: —
Last registry update: June 02, 2026
Last registry update: June 02, 2026
Audit Details
| Issued By / Auditor | Guest User |
|---|---|
| Report Subject | TAY ZA, Htoo Htwe |
| Global Magnit URL | https://www.globalmagnit.com/sanctions/tay-za-htoo-htwe-40658/ |
Sanctioned Subject Overview
| Primary Name | TAY ZA, Htoo Htwe |
|---|---|
| Entity Type | Individual |
| OFAC ID | 40658 |
| Programs | BURMA-EO14014 |
| Sanctions Types | Block |
Sanctions Details
| Sanctions Lists |
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|---|---|
| Legal Authorities |
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Additional Information
| Birthdate | 14 Sep 1996 |
|---|---|
| Gender | Female |
| Nationality Country | Burma |
Official Verification
| OFAC Record | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40658 |
|---|---|
| Source | U.S. Treasury OFAC public sanctions data |
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