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IDPropertyValueLangSource datasetSource IDFirst seen
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:addressNo. 5, Pyay Road, Hlaing Township, Yangonengus_ofac_sdnofac-35765
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:addressEntityaddr-da261c17c9676d000c56e2428bfd74ed39b0be83engus_ofac_sdnofac-35765
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:aliasHtoo Groupengus_ofac_sdnofac-35765
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:countrymmengus_ofac_sdnofac-35765
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:id2f91a5877547b4aa7265d5ceb7f420194a5732dfus_trade_cslofac-35765
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:id9a33692bf59ba45936b2b4deb0f470c616904d1aengus_ofac_sdnofac-35765
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:legalFormPrivate Companyengus_ofac_sdnofac-35765
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:nameHtoo Group of Companiesengus_ofac_sdnofac-35765
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:nameHTOO GROUP OF COMPANIESus_trade_cslofac-35765
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:topicssanctionus_trade_cslofac-35765
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:topicssanctionengus_ofac_sdnofac-35765
NK-CAB8BvxHHiqMfVcysVHtnDOrganization:weakAliasHCGengus_ofac_sdnofac-35765
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