Htoo Group of Companies

Type
Organization

Name
Htoo Group of Companies

Country
Myanmar (Burma)

Legal form
not available

Status
not available

E-Mail
info@htoo.com

Modified on

Other name
Htoo Trading Group Company · Htoo Trading Company Limited

Phone
+951500344

Topics
Sanctioned entity

Addresses

Address
Full addressNo 5 Pyay Road Hlaing Township Yangon Myanmar
CityHlaing Township, No 5 Pyay Road
Street addressnot available
CountryMyanmar (Burma)
RegionYangon

Sanctions

Sanction
AuthorityUK autonomous · Office of Financial Sanctions Implementation
ProgramMyanmar
Start date
End datenot available
CountryUnited Kingdom
Modified on
ReasonThe Htoo Group of Companies is owned or controlled directly or indirectly by U Tay Za, who is an involved person. Htoo Group of Companies contributed funds to the Tatmadaw in 2017, at a fundraising event for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. There are reasonable grounds to suspect that these funds contributed to serious human rights violations and ethnic cleansing against the Rohingya. Further and/or additionally, Myanmar Avia Export Ltd, a subsidiary of Htoo Group of Companies has connections to the Myanmar military, and has been responsible for brokering aircraft deals and arms with Russia, which, could have been used in serious human rights violations, including killings, arbitrary detention and torture in the Rakhine state and during the 2021 military coup.
Record IDMYA0029
Source linkwww.gov.uk
StatusAsset Freeze Targets
Sanction
AuthorityGlobal Affairs Canada
Program1
Start datenot available
End datenot available
CountryCanada
Source linkwww.international.gc.ca

Data sources

Canada · 1,527 targets

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Details
United Kingdom · 2,240 targets

The United Kingom's consolidated international sanctions list.

Details