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Canonical ID: NK-CAB8BvxHHiqMfVcysVHtnD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 5, Pyay Road, Hlaing Township, Yangon | eng | us_ofac_sdn | ofac-35765 | |||
Organization:addressEntity | addr-da261c17c9676d000c56e2428bfd74ed39b0be83 | us_ofac_sdn | ofac-35765 | ||||
Organization:alias | Htoo Group | eng | us_ofac_sdn | ofac-35765 | |||
Organization:country | mm | us_ofac_sdn | ofac-35765 | ||||
Organization:id | c32403c2b0dae4fda7dd235a2521aab69516d7c4 | us_ofac_sdn | ofac-35765 | ||||
Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-35765 | |||
Organization:name | Htoo Group of Companies | eng | us_ofac_sdn | ofac-35765 | |||
Organization:programId | US-BURMA | eng | us_ofac_sdn | ofac-35765 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-35765 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35765 | us_ofac_sdn | ofac-35765 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-35765 | ||||
Organization:weakAlias | HCG | eng | us_ofac_sdn | ofac-35765 | |||