Lists › OFAC SDN › ofac_sdn-35765
HTOO GROUP OF COMPANIES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35765.
Programs
Names and aliases
| HTOO GROUP OF COMPANIES | primary |
| HCG | alias (weak) |
| HTOO GROUP | alias (strong) |
Details
| Countries |  Myanmar |
| Addresses | No. 5, Pyay Road Yangon Burma |
Remarks (as published)
(Linked To: ZA, Tay)
Same name on other lists
Groupe d'entreprises Htoo (eu_fsf), Htoo Group of Companies (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.