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Canonical ID: NK-CAB8BvxHHiqMfVcysVHtnD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 5 Pyay Roas, Hlaing Township, Yangon, Myanmar | ch_seco_sanctions | ch-seco-47778 | ||||
LegalEntity:addressEntity | addr-29dc6a6ce56435b34ce00e5ea2c0d6274517e1ad | ch_seco_sanctions | ch-seco-47778 | ||||
LegalEntity:country | mm | ch_seco_sanctions | ch-seco-47778 | ||||
LegalEntity:createdAt | 2022-03-07 | ch_seco_sanctions | ch-seco-47778 | ||||
LegalEntity:id | 957d3ba05442562b19f08d6cc2bca4717ef8423f | ch_seco_sanctions | ch-seco-47778 | ||||
LegalEntity:legalForm | holding company | ch_seco_sanctions | ch-seco-47778 | ||||
LegalEntity:modifiedAt | 2022-03-07 | ch_seco_sanctions | ch-seco-47778 | ||||
LegalEntity:name | Htoo Group of Companies | ch_seco_sanctions | ch-seco-47778 | ||||
LegalEntity:notes | Phone number: +95 1 500344 / +95 1 500355 | ch_seco_sanctions | ch-seco-47778 | ||||
LegalEntity:notes | Htoo 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_sanctions | ch-seco-47778 | ||||
LegalEntity:notes | Place of registration: Myanmar/Burma | ch_seco_sanctions | ch-seco-47778 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-47778 | ||||
LegalEntity:website | https://htoo.com/ | ch_seco_sanctions | ch-seco-47778 | ||||