Htoo Group of Companies

Contents

MYA0029Htoo Group of Companies#

Entity · designated 2021-09-02 under The Myanmar (Sanctions) Regulations 2021 · UK listing · entry last updated 2025-04-09

AddressesNo 5 Pyay Road, Hlaing Township, Yangon, Myanmar

DetailsType: Private Company. Parent companies: Htoo Group of Companies. Contact: info@htoo.com; +95 1 500355; +95 1 500344

IdentifiersUKSL MYA0029. OFSI group 14140

NamesPrimary name: Htoo Group of Companies

SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Myanmar (Sanctions) Regulations 2021. Source: UK. Designated 2021-09-02.

Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.

Statement of reasonsThe 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.

Contains public sector information licensed under the Open Government Licence v3.0.