HTOO GROUP OF COMPANIES

Other names

  • Groupe d'entreprises Htoo
  • grupo de empresas Htoo
  • HTOO GROUP
  • HCG

Sanctioned by

Names

Htoo Group of Companies
grupo de empresas Htoo
Groupe d'entreprises Htoo

Address

MYANMAR, MM, Yangon, 5 Pyay Roas, Hlaing Township

Contact

https://htoo.com/
+95 1 500344 / +95 1 500355

Notes

Type of entity: holding company

Place of registration: Myanmar/Burma

European Union
European Commission
European Commission Consolidated List

Listed

2022-02-21

Names

Htoo Group of Companies

Affiliation

regime: Myanmar

Address

Myanmar; No 5 Pyay Road, Hlaing Township, Yangon

Contact

+95 1 500344
+95 1 500355
info@htoo.com

Reason

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 event for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. There are reasonable grounds to suspect that these funds contributed to serious human rights violations and ethnic cleansing against the Rohingya. Further and/or additionally, Myanmar Avia Export Ltd, a subsidiary of Htoo Group of Companies has connections to the Myanmar military, and has been responsible for brokering aircraft deals and arms with Russia, which, could have been used in serious human rights violations, including killings, arbitrary detention and torture in the Rakhine state and during the 2021 military coup.

Notes

Private Company

Htoo Group of Companies

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2021-09-02

Updated

2022-11-11

Names

HTOO GROUP OF COMPANIES
HCG
HTOO GROUP

Address

Burma, Yangon; No. 5, Pyay Road, Hlaing Township

Notes

Target Type Private Company

Organization Type: Activities of holding companies

program: BURMA-EO14014

(Linked To: ZA, Tay)

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List