Groupe D'entreprises Htoo
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BURMA-EO14014] - Burma Related Sanctions | Program BURMA-EO14014 |
| [CAN.MYANMAR] - Measures against Myanmar | |
| - | 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 |
| - | |
| - | (UK Sanctions List Ref):MYA0029 (UK Statement of Reasons):The Htoo Group of Companies is owned or controlled directly or indirectly by U Tay Za, who is an involved person. Htoo Group of Companies cont |
| - | (UK Sanctions List Ref):MYA0029 (UK Statement of Reasons):The Htoo Group of Companies is owned or controlled directly or indirectly by U Tay Za, who is an involved person. Htoo Group of Companies cont |
| - | (UK Sanctions List Ref):MYA0029. (UK Statement of Reasons):The Htoo Group of Companies is owned or controlled directly or indirectly by U Tay Za, who is an involved person. Htoo Group of Companies con |
| - | The Htoo Group of Companies is owned or controlled directly or indirectly by U Tay Za, who is an involved person. Htoo Group of Companies contributed funds to the Tatmadaw in 2017, at a fundraising ev |
| - | |
| [CHE.MYANMAR] - Measures against Myanmar | article 1 (Financial sanctions) and art. 3 (Travelban). Type of entity: holding company Place of registration: Myanmar/Burma Phone number: +95 1 500344 / +95 1 500355 Website: https://htoo.com/ |
| [CHE.MYANMAR] - Measures against Myanmar | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Type of entity: holding company Place of registration: Myanmar/Burma Phone number: +95 1 500344 / +95 1 500355 Website: |
| [CHE.MYANMAR] - Measures against Myanmar | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Type of entity: holding company Place of registration: Myanmar/Burma Phone number: +95 1 500344 / +95 1 5 |
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Frequently Asked Questions
1. Does Groupe D'entreprises Htoo have any sanctions?
Yes, Groupe D'entreprises Htoo is sanctioned by:
2. Can I receive AML sanctions alerts on Groupe D'entreprises Htoo?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Groupe D'entreprises Htoo:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |