Statements: Htoo Group of Companies

Canonical ID: NK-CAB8BvxHHiqMfVcysVHtnD · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	HTOO GROUP OF COMPANIES	eng	us_sam_exclusions	`usgsa-s4mrtydcw`	2024-11-02
`LegalEntity:alias`	HTOO GROUP	eng	us_sam_exclusions	`usgsa-s4mrn943p`	2024-11-02
`Organization:alias`	Htoo Group	eng	us_ofac_sdn	`ofac-35765`	2023-04-20
`LegalEntity:alias`	Htoo Trading Group Company		ca_dfatd_sema_sanctions	`ca-sema-d230e98b82fd991c773e60d2c2e565c7c242dd97`	2024-08-06
`LegalEntity:alias`	Htoo Trading Company Limited		ca_dfatd_sema_sanctions	`ca-sema-d230e98b82fd991c773e60d2c2e565c7c242dd97`	2024-08-06