Statements: Htoo Group of Companies

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:phone+951500344enggb_hmt_sanctionsgb-hmt-14140
Organization:phone+95 1 500344 / +95 1 500355be_fod_sanctionseu-fsf-eu-6935-94
Organization:phone+951500344frafr_tresor_gels_avoirfr-ga-3809
Organization:phone+95 1 500344 / +95 1 500355eu_fsfeu-fsf-eu-6935-94
Organization:phone+951500355enggb_fcdo_sanctionsgb-fcdo-mya0029
LegalEntity:programIdGB-MMRenggb_hmt_sanctionsgb-hmt-14140
LegalEntity:programIdSECO-MYANMARch_seco_sanctionsch-seco-47778
Organization:programIdEU-MMRfrafr_tresor_gels_avoirfr-ga-3809
Organization:programIdEU-MMReu_fsfeu-fsf-eu-6935-94
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-mya0029
Organization:programIdUS-BURMAengus_ofac_sdnofac-35765
Organization:programIdEU-MMRbe_fod_sanctionseu-fsf-eu-6935-94
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-d230e98b82fd991c773e60d2c2e565c7c242dd97
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-35765
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35765engus_ofac_sdnofac-35765
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOCbe_fod_sanctionsbe-fod-9a98146ad974edc5cb527c7ff7eff887dbb96679
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Tjvp9gIlUj6lB9FHhvYLKYbeP4Aenggb_coh_disqualifiedgb-coh-tjvp9giluj6lb9fhhvylkybep4a
Company:sourceUrl https://permid.org/1-5083287957permidpermid-5083287957
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3809frafr_tresor_gels_avoirfr-ga-3809
Company:statusActivepermidpermid-5083287957
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn943p
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-tjvp9giluj6lb9fhhvylkybep4a
Organization:topicssanctionbe_fod_sanctionsbe-fod-9a98146ad974edc5cb527c7ff7eff887dbb96679
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-14140
Organization:topicssanctionus_trade_cslofac-35765
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-6935-94
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-3809
Organization:topicssanctioneu_fsfeu-fsf-eu-6935-94
Organization:topicssanctionframc_fund_freezesmc-freezes-7746b8875516811c2c6c488250f5d687d2f02043
Organization:topicssanctionengus_ofac_sdnofac-35765
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydcw
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-d230e98b82fd991c773e60d2c2e565c7c242dd97
LegalEntity:topicssanctionch_seco_sanctionsch-seco-47778
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-mya0029
LegalEntity:uniqueEntityIdM7UHWZXN31M7engus_sam_exclusionsusgsa-s4mrn943p
LegalEntity:uniqueEntityIdPEWZUYJBPVT9engus_sam_exclusionsusgsa-s4mrtydcw
Organization:weakAliasHCGengus_ofac_sdnofac-35765
LegalEntity:website https://htoo.com/ch_seco_sanctionsch-seco-47778
Organization:website https://htoo.com/be_fod_sanctionseu-fsf-eu-6935-94
Organization:website https://htoo.com/frafr_tresor_gels_avoirfr-ga-3809
Organization:website https://htoo.com/eu_fsfeu-fsf-eu-6935-94
Company:website https://htoo.com/permidpermid-5083287957
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