Statements: Htoo Group of Companies

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address5 Pyay Roas, Hlaing Township, Yangon, Myanmarch_seco_sanctionsch-seco-47778
Organization:address5 Pyay Roas, Hlaing Township, Yangonfrafr_tresor_gels_avoirfr-ga-3809
Organization:addressNo. 5, Pyay Road, Hlaing Township, Yangonengus_ofac_sdnofac-35765
LegalEntity:addressNO. 5, PYAY ROAD, YANGON, MMRengus_sam_exclusionsusgsa-s4mrtydcw
Organization:addressNo 5 Pyay Road, Yangon, Myanmarenggb_fcdo_sanctionsgb-fcdo-mya0029
LegalEntity:addressNO. 5, PYAY ROAD, YANGON, MMRengus_sam_exclusionsusgsa-s4mrn943p
LegalEntity:addressNo 5 Pyay Road, Hlaing Township, Yangonenggb_hmt_sanctionsgb-hmt-14140
Organization:address5 Pyay Roas, Hlaing Township, Yangon, MYANMAReu_fsfeu-fsf-eu-6935-94
Company:addressNo 5 Pyay Road, Hlaing Township, YANGON, YANGON, Myanmarpermidpermid-5083287957
Organization:address5 Pyay Roas, Hlaing Township, Yangon, MYANMARbe_fod_sanctionseu-fsf-eu-6935-94
Organization:addressNo 5 Pyay Road, Hlaing Township, Yangon, Myanmargb_coh_disqualifiedgb-coh-tjvp9giluj6lb9fhhvylkybep4a
LegalEntity:addressEntityaddr-29dc6a6ce56435b34ce00e5ea2c0d6274517e1adch_seco_sanctionsch-seco-47778
LegalEntity:addressEntityaddr-59b53587208eb2d3a0ceeaeac445afc1fb6280dfenggb_hmt_sanctionsgb-hmt-14140
Organization:addressEntityaddr-da261c17c9676d000c56e2428bfd74ed39b0be83engus_ofac_sdnofac-35765
Organization:addressEntityaddr-29dc6a6ce56435b34ce00e5ea2c0d6274517e1adbe_fod_sanctionseu-fsf-eu-6935-94
Organization:addressEntityaddr-29dc6a6ce56435b34ce00e5ea2c0d6274517e1adeu_fsfeu-fsf-eu-6935-94
Organization:aliasHtoo Groupengus_ofac_sdnofac-35765
LegalEntity:aliasHtoo Trading Group Companyca_dfatd_sema_sanctionsca-sema-d230e98b82fd991c773e60d2c2e565c7c242dd97
LegalEntity:aliasHtoo Trading Company Limitedca_dfatd_sema_sanctionsca-sema-d230e98b82fd991c773e60d2c2e565c7c242dd97
LegalEntity:aliasHTOO GROUPengus_sam_exclusionsusgsa-s4mrn943p
LegalEntity:aliasHTOO GROUP OF COMPANIESengus_sam_exclusionsusgsa-s4mrtydcw
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrtydcw
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrn943p
Organization:countrymmenggb_fcdo_sanctionsgb-fcdo-mya0029
Organization:countrymmfrafr_tresor_gels_avoirfr-ga-3809
Organization:countrymmbe_fod_sanctionseu-fsf-eu-6935-94
LegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-d230e98b82fd991c773e60d2c2e565c7c242dd97
Organization:countrymmengus_ofac_sdnofac-35765
LegalEntity:countrymmch_seco_sanctionsch-seco-47778
LegalEntity:countrymmenggb_hmt_sanctionsgb-hmt-14140
Company:countrymmpermidpermid-5083287957
Organization:countrymmeu_fsfeu-fsf-eu-6935-94
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn943p
LegalEntity:createdAt2021-09-02enggb_hmt_sanctionsgb-hmt-14140
LegalEntity:createdAt2022-03-07ch_seco_sanctionsch-seco-47778
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydcw
Organization:emailinfo@htoo.comenggb_fcdo_sanctionsgb-fcdo-mya0029
LegalEntity:emailinfo@htoo.comenggb_hmt_sanctionsgb-hmt-14140
Organization:id2f91a5877547b4aa7265d5ceb7f420194a5732dfus_trade_cslofac-35765
Organization:idd978eeb61e6125a6d058ec8e695db79dc592dad3framc_fund_freezesmc-freezes-7746b8875516811c2c6c488250f5d687d2f02043
Organization:id9a33692bf59ba45936b2b4deb0f470c616904d1aengus_ofac_sdnofac-35765
Organization:id8663b663ccfd36052b12f5b4df82b4fdc8cb16f9gb_coh_disqualifiedgb-coh-tjvp9giluj6lb9fhhvylkybep4a
Organization:id271f6afe6d7da160b962bf11e78099ef8322e102enggb_fcdo_sanctionsgb-fcdo-mya0029
LegalEntity:id0ccfbc8b3f3eb07d822d50466030f78057bdb6a0engus_sam_exclusionsusgsa-s4mrtydcw
LegalEntity:id3007bfe32f92c7376a497c885190734c4be2686eengus_sam_exclusionsusgsa-s4mrn943p
LegalEntity:idfdf20542d27c3ea0fc7590b409fe3746b942906cca_dfatd_sema_sanctionsca-sema-d230e98b82fd991c773e60d2c2e565c7c242dd97
Company:ide68a4f9f6d9d9714c595a5d21ed26d7c4e19831apermidpermid-5083287957
Organization:id5e457a58ca627a92505dbdeb6458d297a8e6d545frafr_tresor_gels_avoirfr-ga-3809
Organization:id6111abcf30c6d2a6275c1b87f4cc0b7cfdc7d396eu_fsfeu-fsf-eu-6935-94
LegalEntity:id957d3ba05442562b19f08d6cc2bca4717ef8423fch_seco_sanctionsch-seco-47778
Organization:id72a409966319413fffe868e737dcd0794ecaf1daenggb_hmt_sanctionsgb-hmt-named-htoo-group-of-companies
LegalEntity:idd3dfc3da60f63455f82cfe10b003ee9f58c17b3benggb_hmt_sanctionsgb-hmt-14140
Organization:id6974d1625d6e6480ed03675de9d143bae0a3c3b7be_fod_sanctionseu-fsf-eu-6935-94
Organization:legalFormPrivate Companyengus_ofac_sdnofac-35765
LegalEntity:legalFormPrivate Companyenggb_hmt_sanctionsgb-hmt-14140
LegalEntity:legalFormholding companych_seco_sanctionsch-seco-47778
LegalEntity:modifiedAt2022-03-07ch_seco_sanctionsch-seco-47778
Organization:modifiedAt2022-02-21eu_fsfeu-fsf-eu-6935-94
LegalEntity:modifiedAt2022-11-11enggb_hmt_sanctionsgb-hmt-14140
Organization:modifiedAt2022-02-21be_fod_sanctionseu-fsf-eu-6935-94
Organization:nameHTOO GROUP OF COMPANIESus_trade_cslofac-35765
Organization:nameHtoo Group of Companiesengus_ofac_sdnofac-35765
LegalEntity:nameHtoo Group of Companiesenggb_hmt_sanctionsgb-hmt-14140
LegalEntity:nameHTOO GROUPengus_sam_exclusionsusgsa-s4mrtydcw
LegalEntity:nameHtoo Group of Companiesca_dfatd_sema_sanctionsca-sema-d230e98b82fd991c773e60d2c2e565c7c242dd97
Organization:nameGroupe d'entreprises Htoofrafr_tresor_gels_avoirfr-ga-3809
Organization:nameHtoo Group of Companiesenggb_hmt_sanctionsgb-hmt-named-htoo-group-of-companies
Organization:nameHTOO GROUP OF COMPANIESgb_coh_disqualifiedgb-coh-tjvp9giluj6lb9fhhvylkybep4a
LegalEntity:nameHtoo Group of Companiesch_seco_sanctionsch-seco-47778
Organization:nameHtoo Group of Companieseu_fsfeu-fsf-eu-6935-94
Organization:namegrupo de empresas Htoospaeu_fsfeu-fsf-eu-6935-94
Organization:nameGroupe d'entreprises Htoofrabe_fod_sanctionseu-fsf-eu-6935-94
Organization:nameGroupe d'entreprises Htoofraeu_fsfeu-fsf-eu-6935-94
LegalEntity:nameHTOO GROUP OF COMPANIESengus_sam_exclusionsusgsa-s4mrn943p
Organization:nameHtoo Group of Companiesenggb_fcdo_sanctionsgb-fcdo-mya0029
Organization:nameGroupe d'entreprises Htooframc_fund_freezesmc-freezes-7746b8875516811c2c6c488250f5d687d2f02043
Organization:namegrupo de empresas Htoospabe_fod_sanctionseu-fsf-eu-6935-94
Company:nameHTOO Group of Companiespermidpermid-5083287957
Organization:nameHtoo Group of Companiesbe_fod_sanctionseu-fsf-eu-6935-94
Organization:notesAdresse: 5 Pyay Roas, Hlaing Township, Yangon, Myanmar/Birmanie Type d'entité: société holding Lieu d'enregistrement: Myanmar/Birmanie Numéro de téléphone: +95 1 500344 / +95 1 500355 Site internet: https://htoo.com/framc_fund_freezesmc-freezes-7746b8875516811c2c6c488250f5d687d2f02043
Organization:notesType of entity: holding companybe_fod_sanctionseu-fsf-eu-6935-94
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-mya0029
Organization: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
Organization:notesType of entity: holding companyeu_fsfeu-fsf-eu-6935-94
Organization:notesPlace of registration: Myanmar/Burmaeu_fsfeu-fsf-eu-6935-94
LegalEntity:notesPhone number: +95 1 500344 / +95 1 500355ch_seco_sanctionsch-seco-47778
LegalEntity:notesPlace of registration: Myanmar/Burmach_seco_sanctionsch-seco-47778
LegalEntity: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
Organization:notesDisqualifiedgb_coh_disqualifiedgb-coh-tjvp9giluj6lb9fhhvylkybep4a
Organization:notesPlace of registration: Myanmar/Burmabe_fod_sanctionseu-fsf-eu-6935-94
Company:permId5083287957permidpermid-5083287957
Organization:phone+951500344frafr_tresor_gels_avoirfr-ga-3809
Organization:phone+95 1 500344 / +95 1 500355eu_fsfeu-fsf-eu-6935-94
LegalEntity:phone+951500355enggb_hmt_sanctionsgb-hmt-14140
LegalEntity:phone+951500344enggb_hmt_sanctionsgb-hmt-14140
Organization:phone+951500355frafr_tresor_gels_avoirfr-ga-3809
Organization:phone+951500344enggb_fcdo_sanctionsgb-fcdo-mya0029
Organization:phone+95 1 500344 / +95 1 500355be_fod_sanctionseu-fsf-eu-6935-94
Company:phone+951500344permidpermid-5083287957
Organization:phone+951500355enggb_fcdo_sanctionsgb-fcdo-mya0029
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