Lists › EU Consolidated › eu_fsf-EU.6935.94
Groupe d'entreprises Htoo
Organization on the EU Consolidated Financial Sanctions List, listed Feb. 21, 2022. Source reference EU.6935.94.
Programs
Names and aliases
| Groupe d'entreprises Htoo | primary |
| grupo de empresas Htoo | alias (strong) |
| Htoo Group of Companies | alias (strong) |
Details
| Countries | |
| Addresses | 5 Pyay Roas, Hlaing Township Yangon MYANMAR |
Same name on other lists
HTOO GROUP OF COMPANIES (ofac_sdn), Htoo Group of Companies (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.