ListsEU 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

MMR

Names and aliases

Groupe d'entreprises Htooprimary
grupo de empresas Htooalias (strong)
Htoo Group of Companiesalias (strong)

Details

CountriesMyanmar Myanmar
Addresses5 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.