FEOC
OFAC SDNCriticalindividual

TAY ZA, Htoo Htwe

🏳Burma40658

FEOC Flagged

TAY ZA, Htoo Htwe appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowBurma (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
TAY ZA, Htoo Htwe
Burma

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: TAY ZA, Htoo Htwe#40658
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
TAY ZA, Htoo Htwe
Burma

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

TAYZA, Htoo HtweTAY ZA, RachelTAYZA, Rachel

Known addresses

  • Burma

Sanctions programs / authorities

BURMA-EO14014

Sanctioning authority notes

DOB 14 Sep 1996; nationality Burma; Gender Female; Linked To: ZA, Tay.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "40658",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40658",
  "entity_name": "TAY ZA, Htoo Htwe",
  "entity_type": "individual",
  "country": "Burma",
  "aliases": [
    "TAYZA, Htoo Htwe",
    "TAY ZA, Rachel",
    "TAYZA, Rachel"
  ],
  "addresses": [
    "Burma"
  ],
  "programs": [
    "BURMA-EO14014"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "40658",
    "program": "BURMA-EO14014",
    "remarks": "DOB 14 Sep 1996; nationality Burma; Gender Female; Linked To: ZA, Tay.",
    "tonnage": "-0- ",
    "sdn_name": "TAY ZA, Htoo Htwe",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.