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35765Htoo group of companies#
Entity · on the OFAC SDN List since 2022-03-25 under Executive Order 14014 · programs BURMA-EO14014
AddressesNo. 5, Pyay Road, Hlaing Township, Yangon, Burma
IdentifiersOFAC SDN 35765. Organization Type: Activities of holding companies. Target Type Private Company
NamesPrimary name: HTOO GROUP OF COMPANIES. Aliases: HTOO GROUP. Weak aliases: HCG
Remarks(Linked To: ZA, Tay)
SanctionsBlocked (SDN). Programs: BURMA-EO14014. Legal basis: Executive Order 14014. Designated 2022-03-25.
United States Government work; public domain under 17 U.S.C. § 105.