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IDPropertyValueLangSource datasetSource IDFirst seen
NK-CAB8BvxHHiqMfVcysVHtnDCompany:addressNo 5 Pyay Road, Hlaing Township, YANGON, YANGON, Myanmarpermidpermid-5083287957
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:addressNo. 5, Pyay Road, Hlaing Township, Yangonengus_ofac_sdnofac-35765
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:addressEntityaddr-da261c17c9676d000c56e2428bfd74ed39b0be83engus_ofac_sdnofac-35765
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:addressEntityaddr-b8b7ff203709797f8d96e25dd967c25afc17b54efrafr_tresor_gels_avoirfr-ga-3809
NK-CAB8BvxHHiqMfVcysVHtnDLegalEntity:addressEntityaddr-29dc6a6ce56435b34ce00e5ea2c0d6274517e1adch_seco_sanctionsch-seco-47778
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:addressEntityaddr-29dc6a6ce56435b34ce00e5ea2c0d6274517e1adeu_fsfeu-fsf-eu-6935-94
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:addressEntityaddr-29dc6a6ce56435b34ce00e5ea2c0d6274517e1adbe_fod_sanctionseu-fsf-eu-6935-94
NK-CAB8BvxHHiqMfVcysVHtnDLegalEntity:addressEntityaddr-59b53587208eb2d3a0ceeaeac445afc1fb6280dfgb_hmt_sanctionsgb-hmt-14140
NK-CAB8BvxHHiqMfVcysVHtnDLegalEntity:aliasHtoo Trading Company Limitedca_dfatd_sema_sanctionsca-sema-1-8-mm-htoo-group-of-companies
NK-CAB8BvxHHiqMfVcysVHtnDLegalEntity:aliasHtoo Trading Group Companyca_dfatd_sema_sanctionsca-sema-1-8-mm-htoo-group-of-companies
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:aliasHtoo Groupengus_ofac_sdnofac-35765
NK-CAB8BvxHHiqMfVcysVHtnDLegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-1-8-mm-htoo-group-of-companies
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:countrymmbe_fod_sanctionseu-fsf-eu-6935-94
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:countrymmengus_ofac_sdnofac-35765
NK-CAB8BvxHHiqMfVcysVHtnDCompany:countrymmpermidpermid-5083287957
NK-CAB8BvxHHiqMfVcysVHtnDLegalEntity:countrymmgb_hmt_sanctionsgb-hmt-14140
NK-CAB8BvxHHiqMfVcysVHtnDLegalEntity:countrymmch_seco_sanctionsch-seco-47778
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:countrymmeu_fsfeu-fsf-eu-6935-94
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:countrymmfrafr_tresor_gels_avoirfr-ga-3809
NK-CAB8BvxHHiqMfVcysVHtnDLegalEntity:createdAt2021gb_hmt_sanctionsgb-hmt-14140
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:createdAt2022-02-21eu_fsfeu-fsf-eu-6935-94
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:createdAt2022-02-21be_fod_sanctionseu-fsf-eu-6935-94
NK-CAB8BvxHHiqMfVcysVHtnDLegalEntity:createdAt2022-03-07ch_seco_sanctionsch-seco-47778
NK-CAB8BvxHHiqMfVcysVHtnDLegalEntity:emailinfo@htoo.comgb_hmt_sanctionsgb-hmt-14140
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:idc7ca89c9559885b201c2491058e67a496423456ceu_fsfeu-fsf-eu-6935-94
NK-CAB8BvxHHiqMfVcysVHtnDCompany:ide68a4f9f6d9d9714c595a5d21ed26d7c4e19831apermidpermid-5083287957
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:ide4df02ae90b8bd7e7444841772e48bc4dabb971cbe_fod_sanctionseu-fsf-eu-6935-94
NK-CAB8BvxHHiqMfVcysVHtnDLegalEntity:idbf56b996e037619932ffabc1d8129553f73e2619ca_dfatd_sema_sanctionsca-sema-1-8-mm-htoo-group-of-companies
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:id2f91a5877547b4aa7265d5ceb7f420194a5732dfus_trade_cslofac-35765
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:id0cf691cab72bc2e76a7e4f4ceb1c039fa19c13e8frafr_tresor_gels_avoirfr-ga-3809
NK-CAB8BvxHHiqMfVcysVHtnDLegalEntity:idfd142275084f549b2217425c4b89e2602f24f50dch_seco_sanctionsch-seco-47778
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:id72a409966319413fffe868e737dcd0794ecaf1dagb_hmt_sanctionsgb-hmt-named-htoo-group-of-companies
NK-CAB8BvxHHiqMfVcysVHtnDLegalEntity:id66d65d31fd216a095d75d3e48dd77c2f16c0ec85gb_hmt_sanctionsgb-hmt-14140
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:id9a33692bf59ba45936b2b4deb0f470c616904d1aengus_ofac_sdnofac-35765
NK-CAB8BvxHHiqMfVcysVHtnDLegalEntity:legalFormholding companych_seco_sanctionsch-seco-47778
NK-CAB8BvxHHiqMfVcysVHtnDLegalEntity:legalFormPrivate Companygb_hmt_sanctionsgb-hmt-14140
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:legalFormPrivate Companyengus_ofac_sdnofac-35765
NK-CAB8BvxHHiqMfVcysVHtnDLegalEntity:modifiedAt2022-03-07ch_seco_sanctionsch-seco-47778
NK-CAB8BvxHHiqMfVcysVHtnDLegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-14140
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:nameHTOO GROUP OF COMPANIESus_trade_cslofac-35765
NK-CAB8BvxHHiqMfVcysVHtnDLegalEntity:nameHtoo Group of Companiesgb_hmt_sanctionsgb-hmt-14140
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:namegrupo de empresas Htoospaeu_fsfeu-fsf-eu-6935-94
NK-CAB8BvxHHiqMfVcysVHtnDLegalEntity:nameHtoo Group of Companiesca_dfatd_sema_sanctionsca-sema-1-8-mm-htoo-group-of-companies
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:nameGroupe d'entreprises Htoofraeu_fsfeu-fsf-eu-6935-94
NK-CAB8BvxHHiqMfVcysVHtnDCompany:nameHTOO Group of Companiespermidpermid-5083287957
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:nameHtoo Group of Companiesgb_hmt_sanctionsgb-hmt-named-htoo-group-of-companies
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:namegrupo de empresas Htoospabe_fod_sanctionseu-fsf-eu-6935-94
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:nameGroupe d'entreprises Htoofrafr_tresor_gels_avoirfr-ga-3809
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:nameHtoo Group of Companieseu_fsfeu-fsf-eu-6935-94
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:nameHtoo Group of Companiesbe_fod_sanctionseu-fsf-eu-6935-94
NK-CAB8BvxHHiqMfVcysVHtnDLegalEntity:nameHtoo Group of Companiesch_seco_sanctionsch-seco-47778
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:nameGroupe d'entreprises Htoofrabe_fod_sanctionseu-fsf-eu-6935-94
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:nameHtoo Group of Companiesengus_ofac_sdnofac-35765
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:notesType of entity: holding companybe_fod_sanctionseu-fsf-eu-6935-94
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:notesType 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.frafr_tresor_gels_avoirfr-ga-3809
NK-CAB8BvxHHiqMfVcysVHtnDLegalEntity:notesPhone number: +95 1 500344 / +95 1 500355ch_seco_sanctionsch-seco-47778
NK-CAB8BvxHHiqMfVcysVHtnDLegalEntity:notesPlace of registration: Myanmar/Burmach_seco_sanctionsch-seco-47778
NK-CAB8BvxHHiqMfVcysVHtnDLegalEntity:notesHtoo 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.ch_seco_sanctionsch-seco-47778
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:notesPlace of registration: Myanmar/Burmaeu_fsfeu-fsf-eu-6935-94
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:notesType of entity: holding companyeu_fsfeu-fsf-eu-6935-94
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:notesPlace of registration: Myanmar/Burmabe_fod_sanctionseu-fsf-eu-6935-94
NK-CAB8BvxHHiqMfVcysVHtnDCompany:permId5083287957permidpermid-5083287957
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:phone+95 1 500344 / +95 1 500355be_fod_sanctionseu-fsf-eu-6935-94
NK-CAB8BvxHHiqMfVcysVHtnDCompany:phone+951500344permidpermid-5083287957
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:phone+951500344frafr_tresor_gels_avoirfr-ga-3809
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:phone+951500355frafr_tresor_gels_avoirfr-ga-3809
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:phone+95 1 500344 / +95 1 500355eu_fsfeu-fsf-eu-6935-94
NK-CAB8BvxHHiqMfVcysVHtnDLegalEntity:phone(1) +95 1 500344 (2) +95 1 500355gb_hmt_sanctionsgb-hmt-14140
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:sectorActivities of holding companiesengus_ofac_sdnofac-35765
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35765engus_ofac_sdnofac-35765
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3809frafr_tresor_gels_avoirfr-ga-3809
NK-CAB8BvxHHiqMfVcysVHtnDCompany:sourceUrl https://permid.org/1-5083287957permidpermid-5083287957
NK-CAB8BvxHHiqMfVcysVHtnDCompany:statusActivepermidpermid-5083287957
NK-CAB8BvxHHiqMfVcysVHtnDLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-14140
NK-CAB8BvxHHiqMfVcysVHtnDLegalEntity:topicssanctionch_seco_sanctionsch-seco-47778
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:topicssanctioneu_fsfeu-fsf-eu-6935-94
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-3809
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:topicssanctionus_trade_cslofac-35765
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-6935-94
NK-CAB8BvxHHiqMfVcysVHtnDLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-8-mm-htoo-group-of-companies
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:topicssanctionengus_ofac_sdnofac-35765
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:weakAliasHCGengus_ofac_sdnofac-35765
NK-CAB8BvxHHiqMfVcysVHtnDCompany:website https://htoo.com/permidpermid-5083287957
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:website https://htoo.com/eu_fsfeu-fsf-eu-6935-94
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:website https://htoo.com/be_fod_sanctionseu-fsf-eu-6935-94
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:website https://htoo.com/frafr_tresor_gels_avoirfr-ga-3809
NK-CAB8BvxHHiqMfVcysVHtnDLegalEntity:website https://htoo.com/ch_seco_sanctionsch-seco-47778
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