Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Groupe d'entreprises Htoo · HTOO GROUP OF COMPANIES · HTOO Group of Companies · Htoo Group of Companies · grupo de empresas Htoo | [sources] | |||
Other name | 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] | |||
Registration number | not available | [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] | |||
Sector | Activities of holding companies | [sources] | |||
Website | htoo.com | [sources] | |||
Status | Active | [sources] | |||
Address | No 5 Pyay Road, Hlaing Township, YANGON, YANGON, Myanmar · No. 5, Pyay Road, Hlaing Township, Yangon | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
5 Pyay Roas, Hlaing Township, Yangon · 5 Pyay Roas, Hlaing Township, Yangon, MYANMAR · 5 Pyay Roas, Hlaing Township, Yangon, Myanmar · No 5 Pyay Road, Hlaing Township, Yangon | Myanmar (Burma) | |
No. 5, Pyay Road, Hlaing Township, Yangon | Myanmar (Burma) |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Tay Za | - | - | - | |
- | - | - | - |