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Htoo Group of Companies

Sanctioned entity
Htoo Group of Companies is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameGroupe d'entreprises Htoo · HTOO GROUP OF COMPANIES · HTOO Group of Companies · Htoo Group of Companies · grupo de empresas Htoo[sources]
Other nameHtoo Group · Htoo Trading Company Limited · Htoo Trading Group Company[sources]
Weak aliasHCG[sources]
Incorporation datenot available[sources]
Legal formPrivate Company · holding company[sources]
Jurisdictionnot available[sources]
CountryMyanmar (Burma)[sources]
Registration numbernot available[sources]
E-Mailinfo@htoo.com[sources]
PermID5083287957[sources]
Phone(1) +95 1 500344 (2) +95 1 500355 · +95 1 500344 / +95 1 500355 · +951500344 · +951500355[sources]
SectorActivities of holding companies[sources]
Websitehtoo.com[sources]
StatusActive[sources]
AddressNo 5 Pyay Road, Hlaing Township, YANGON, YANGON, Myanmar · No. 5, Pyay Road, Hlaing Township, Yangon[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Type of entity: holding company

Belgian Financial Sanctions,

Place of registration: Myanmar/Burma

Belgian Financial Sanctions,

Htoo Group of Companies is a private conglomerate founded and chaired by U Tay Za, who is closely connected to the top leadership of the Myanmar Armed Forces (Tatmadaw). Its activities include trading, banking, mining, tourism and aviation. Htoo Group of Companies provided the Tatmadaw with financial support in 2017 in connection to the Rakhine ‘clearance operations’ and thus contributed to serious human rights violations in 2017 against the Rohingya population. Additionally, Htoo Group of Companies has acted as an intermediary for the provision of military equipment which was used against civilian populations protesting against the 1 Feb coup, all across the country and in particular in areas with ethnic minorities. By contributing to the military’s capabilities to carry out activities undermining democracy and the rule of law in Myanmar/Burma, Htoo Group of Companies provided support to the Tatmadaw, and engaged in actions that threaten the peace, security or stability of Myanmar/Burma.

Swiss SECO Sanctions/Embargoes,

Place of registration: Myanmar/Burma

Swiss SECO Sanctions/Embargoes,

Phone number: +95 1 500344 / +95 1 500355

Swiss SECO Sanctions/Embargoes,

Place of registration: Myanmar/Burma

EU Financial Sanctions Files (FSF),

Type of entity: holding company

EU Financial Sanctions Files (FSF),

Type d'entité: société holding. Lieu d'enregistrement: Myanmar/Birmanie. Le groupe d'entreprises Htoo est un conglomérat privé fondé et présidé par U Tay Za, qui entretient des relations étroites avec les dirigeants des forces armées du Myanmar (Tatmadaw). Il exerce notamment ses activités dans les secteurs commercial, bancaire et minier, ainsi que dans le tourisme et l'aviation. En 2017, le groupe d'entreprises Htoo a fourni aux Tatmadaw un soutien financier dans le cadre des opérations dites "de nettoyage" menées dans l'État de Rakhine, contribuant ainsi à de graves violations des droits de l'homme à l'encontre des Rohingyas la même année. En outre, le groupe d'entreprises Htoo a servi d'intermédiaire pour la fourniture de matériel militaire, qui a été utilisé contre les civils qui protestaient contre le coup d'État du 1er février, dans l'ensemble du pays et en particulier dans les régions accueillant des minorités ethniques. En contribuant à la capacité de l'armée à mener des activités portant atteinte à la démocratie et à l'état de droit au Myanmar/en Birmanie, le groupe d'entreprises Htoo a apporté un soutien aux Tatmadaw et participé à des actions qui menacent la paix, la sécurité ou la stabilité du Myanmar/de la Birmanie.

French Freezing of Assets,

Relationships

Data sources

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: NK-2xs7hq8rQPaUcBP2McvAyi · ca-sema-1-8-mm-htoo-group-of-companies · ofac-35765 · permid-5083287957 · ca-sema-burma-1-8 · ch-seco-47778 · fr-ga-3809 · gb-hmt-named-htoo-group-of-companies · gb-hmt-14140 · eu-fsf-eu-6935-94

For experts: raw data explorer