HTOO GROUP OF COMPANIES

Recorded on 3 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
CA · Part 1:8:htoo group of companies	—	Unknown source ↗
OFAC · 35765	2026-07-30	U.S. Treasury OFAC ↗
UK · 14140	—	UK OFSI ↗

CA · entry Part 1:8:htoo group of companies

list version published —

Recorded name	Kind
Htoo Group of Companies	Primary name
Htoo Trading Company Limited, Htoo Trading Group Company	Alias

Programmes

Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Myanmar (Burma) / Myanmar (Birmanie)"
  ],
  "details": [
    "DateOfListing: 2012-04-24",
    "Country: Myanmar (Burma) / Myanmar (Birmanie)"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 1"
  ]
}

OFAC · entry 35765

list version published 2026-07-30

Recorded name	Kind
HTOO GROUP OF COMPANIES	Primary name
HTOO GROUP	Alias
HCG	Weak alias

Programmes

BURMA-EO14014

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "No. 5, Pyay Road, Hlaing Township, Yangon, Burma"
  ],
  "primary_name_published": true,
  "programs": [
    "BURMA-EO14014"
  ]
}

UK · entry 14140

list version published —

Recorded name	Kind
Htoo Group of Companies	Primary name

Programmes

Myanmar

Addresses recorded

No 5 Pyay Road, Hlaing Township, Yangon, Myanmar

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "No 5 Pyay Road, Hlaing Township, Yangon, Myanmar"
  ],
  "primary_name_published": true,
  "programs": [
    "Myanmar"
  ]
}