Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Groupe d'entreprises Htoo · HTOO GROUP · HTOO GROUP OF COMPANIES · HTOO Group of Companies · Htoo Group of Companies · | [sources] | |||
Other name | HTOO GROUP · HTOO GROUP OF COMPANIES · Htoo Group · Htoo Trading Company Limited · Htoo Trading Group Company | [sources] | |||
Weak alias | HCG | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | Private Company · holding company | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Myanmar (Burma) | [sources] | |||
info@htoo.com | [sources] | ||||
PermID | 5083287957 | [sources] | |||
Phone | (1) +95 1 500344 (2) +95 1 500355 · +95 1 500344 / +95 1 500355 · +951500344 · +951500355 | [sources] | |||
Registration number | M7UHWZXN31M7 · PEWZUYJBPVT9 | [sources] | |||
Sector | Activities of holding companies | [sources] | |||
Unique Entity ID | M7UHWZXN31M7 · PEWZUYJBPVT9 | [sources] | |||
Website | htoo.com | [sources] | |||
Status | Active | [sources] | |||
Address | 5 Pyay Roas, Hlaing Township, Yangon · 5 Pyay Roas, Hlaing Township, Yangon, MYANMAR · 5 Pyay Roas, Hlaing Township, Yangon, Myanmar · NO. 5, PYAY ROAD, YANGON, MMR · No 5 Pyay Road, Hlaing Township, YANGON, YANGON, Myanmar · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Type of entity: holding company
Place of registration: Myanmar/Burma
Phone number: +95 1 500344 / +95 1 500355
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.
Place of registration: Myanmar/Burma
Place of registration: Myanmar/Burma
Type of entity: holding company
Type 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.
Adresse: 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/
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
eu-fsf-eu-6935-94
· usgsa-s4mrtydcw
· gb-hmt-14140
· NK-2xs7hq8rQPaUcBP2McvAyi
· gb-hmt-named-htoo-group-of-companies
· ca-sema-burma-1-8
· ofac-35765
· fr-ga-3809
· mc-freezes-7746b8875516811c2c6c488250f5d687d2f02043
· ca-sema-d230e98b82fd991c773e60d2c2e565c7c242dd97
· usgsa-s4mrn943p
· ca-sema-part-1-8-mm-htoo-group-of-companies
· ca-sema-1-8-mm-htoo-group-of-companies
· ch-seco-47778
· gb-fcdo-mya0029
· permid-5083287957
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Tay Za Sanctioned entity | - | - | - | |
- | - | - | - |