FEOC
OFAC SDNCriticalindividual

TAY ZA, Pye Phyo

🏳Burma34667

FEOC Flagged

TAY ZA, Pye Phyo 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, Pye Phyo
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, Pye Phyo#34667
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
TAY ZA, Pye Phyo
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, Pye PhyoTAY ZA, Pyae Phyo

Known addresses

  • Burma

Sanctions programs / authorities

BURMA-EO14014

Sanctioning authority notes

DOB 29 Jan 1987; POB Burma; nationality Burma; Gender Male; Linked To: ZA, Tay.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "34667",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 34667",
  "entity_name": "TAY ZA, Pye Phyo",
  "entity_type": "individual",
  "country": "Burma",
  "aliases": [
    "TAYZA, Pye Phyo",
    "TAY ZA, Pyae Phyo"
  ],
  "addresses": [
    "Burma"
  ],
  "programs": [
    "BURMA-EO14014"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "34667",
    "program": "BURMA-EO14014",
    "remarks": "DOB 29 Jan 1987; POB Burma; nationality Burma; Gender Male; Linked To: ZA, Tay.",
    "tonnage": "-0- ",
    "sdn_name": "TAY ZA, Pye Phyo",
    "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.