Statements: Htoo Group of Companies

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	Htoo Trading Group Company	ca_dfatd_sema_sanctions	`ca-sema-d230e98b82fd991c773e60d2c2e565c7c242dd97`	2024-08-06
`LegalEntity:alias`	Htoo Trading Company Limited	ca_dfatd_sema_sanctions	`ca-sema-d230e98b82fd991c773e60d2c2e565c7c242dd97`	2024-08-06
`LegalEntity:country`	mm	ca_dfatd_sema_sanctions	`ca-sema-d230e98b82fd991c773e60d2c2e565c7c242dd97`	2024-08-06
`LegalEntity:id`	6888bf4338bf0743e8621dc7b04d601fb1f83173	ca_dfatd_sema_sanctions	`ca-sema-d230e98b82fd991c773e60d2c2e565c7c242dd97`	2025-05-19
`LegalEntity:name`	Htoo Group of Companies	ca_dfatd_sema_sanctions	`ca-sema-d230e98b82fd991c773e60d2c2e565c7c242dd97`	2024-08-06
`LegalEntity:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-d230e98b82fd991c773e60d2c2e565c7c242dd97`	2025-05-19
`LegalEntity:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-d230e98b82fd991c773e60d2c2e565c7c242dd97`	2024-08-06