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.
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.First recorded version
2026-07-24
Latest list modification
2026-09-30
Recorded countries
Myanmar (Burma) / Myanmar (Birmanie)
Identifiers
ofac_uid: 35765
Recorded programmes
BURMA-EO14014, Myanmar, Part 1
Related-record boundary
2 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowLists carrying the entry
3
Currently active
2
not removed from the list
Recorded name variants
6
Of which weak aliases
1
match on these is far less certain
Programmes cited
3
Recorded addresses
2
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 · depth 3
Timeline
stored source-backed state changesNo 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 | 2026-09-30 | U.S. Treasury OFAC ↗ |
| UK · 14140 | — | UK OFSI ↗ |
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| CA | — | 2026-09-30 | 5,708 |
| UK | — | 2026-09-30 | 5,135 |
| OFAC | 2026-09-30 | 2026-09-30 | 19,452 |
| CA | — | 2026-09-22 | 5,698 |
| OFAC | 2026-09-18 | 2026-09-22 | 19,393 |
| OFAC | 2026-09-17 | 2026-09-18 | 19,399 |
| OFAC | 2026-09-16 | 2026-09-17 | 19,385 |
| OFAC | 2026-09-10 | 2026-09-11 | 19,388 |
| CA | — | 2026-09-10 | 5,690 |
| OFAC | 2026-09-09 | 2026-09-10 | 19,369 |
| OFAC | 2026-09-08 | 2026-09-09 | 19,365 |
| OFAC | 2026-09-04 | 2026-09-08 | 19,329 |
| OFAC | 2026-08-28 | 2026-09-01 | 19,321 |
| OFAC | 2026-08-26 | 2026-08-28 | 19,319 |
| OFAC | 2026-08-24 | 2026-08-26 | 19,314 |
| CA | — | 2026-08-24 | 5,690 |
| OFAC | 2026-08-20 | 2026-08-24 | 19,249 |
| OFAC | 2026-08-18 | 2026-08-20 | 19,202 |
| CA | — | 2026-08-19 | 5,690 |
| OFAC | 2026-08-07 | 2026-08-18 | 19,199 |
| CA | — | 2026-08-14 | 5,685 |
| CA | — | 2026-08-10 | 5,684 |
| OFAC | 2026-08-06 | 2026-08-07 | 19,189 |
| OFAC | 2026-08-05 | 2026-08-06 | 19,178 |
| OFAC | 2026-07-30 | 2026-08-05 | 19,181 |
| OFAC | 2026-07-29 | 2026-07-30 | 19,175 |
| OFAC | 2026-07-27 | 2026-07-29 | 19,157 |
| OFAC | 2026-07-24 | 2026-07-27 | 19,254 |
List-level version provenance; historical row payloads are not inferred from the current entry.
CA · entry Part 1:8:htoo group of companies · removed from list
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 2026-09-30| 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 2026-09-30
Show stored source record
{
"addresses": [
"No. 5, Pyay Road, Hlaing Township, Yangon, Burma"
],
"countries": [],
"details": [],
"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"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"Myanmar"
]
}