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Htoo Group Of Companies

On the SDN listEntityBURMA-EO14014

Htoo Group Of Companies (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: BURMA-EO14014. Addresses on file in: Burma. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • HTOO GROUP · aka

Addresses on file

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

OFAC remarks

Organization Type: Activities of holding companies; Target Type Private Company; a.k.a. 'HCG'; Linked To: ZA, Tay.