Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Groupe d'entreprises Htoo · HTOO GROUP · HTOO GROUP OF COMPANIES · HTOO Group of Companies · Htoo Group of Companies · | [sources] | |||
Other name | HTOO GROUP · HTOO GROUP OF COMPANIES · Htoo Group · Htoo Trading Company Limited · Htoo Trading Group Company | [sources] | |||
Weak alias | HCG | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | Private Company · holding company | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Myanmar (Burma) | [sources] | |||
info@htoo.com | [sources] | ||||
PermID | 5083287957 | [sources] | |||
Phone | (1) +95 1 500344 (2) +95 1 500355 · +95 1 500344 / +95 1 500355 · +951500344 · +951500355 | [sources] | |||
Registration number | M7UHWZXN31M7 · PEWZUYJBPVT9 | [sources] | |||
Sector | Activities of holding companies | [sources] | |||
Unique Entity ID | M7UHWZXN31M7 · PEWZUYJBPVT9 | [sources] | |||
Website | htoo.com | [sources] | |||
Status | Active | [sources] | |||
Address | 5 Pyay Roas, Hlaing Township, Yangon · 5 Pyay Roas, Hlaing Township, Yangon, MYANMAR · 5 Pyay Roas, Hlaing Township, Yangon, Myanmar · NO. 5, PYAY ROAD, YANGON, MMR · No 5 Pyay Road, Hlaing Township, YANGON, YANGON, Myanmar · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
fr-ga-3809
· NK-2xs7hq8rQPaUcBP2McvAyi
· gb-hmt-14140
· ca-sema-part-1-8-mm-htoo-group-of-companies
· usgsa-s4mrn943p
· permid-5083287957
· gb-fcdo-mya0029
· ch-seco-47778
· usgsa-s4mrtydcw
· ofac-35765
· ca-sema-burma-1-8
· gb-hmt-named-htoo-group-of-companies
· mc-freezes-7746b8875516811c2c6c488250f5d687d2f02043
· ca-sema-1-8-mm-htoo-group-of-companies
· eu-fsf-eu-6935-94
· ca-sema-d230e98b82fd991c773e60d2c2e565c7c242dd97
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Owners | ||||
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Owner | Percentage held | Start date | End date | |
- | - | - | - | |
Tay Za Sanctioned entity | - | - | - |