KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
HG

Htoo Group of Companies

Sanctioned
HCG
Type
organization
Subtype
Country
Myanmar
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
35765
Asset freeze
2022-03-25activeSource
Official source conditions

Block; Program; BURMA-EO14014

Source ↗
Legal bases
United States
Executive Order 14014executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Htoo Group of CompaniesPrimary name
    OFAC ↗
    Record provenance
    ID
    35765
    SHA-256
    da732d0102b85c6547f19c7993f34b40b597e2aca9c81f1d9adfcf41cc91bc6e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HCGWeak alias
    OFAC ↗
    Record provenance
    ID
    35765
    SHA-256
    da732d0102b85c6547f19c7993f34b40b597e2aca9c81f1d9adfcf41cc91bc6e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Htoo GroupAlias
    OFAC ↗
    Record provenance
    ID
    35765
    SHA-256
    da732d0102b85c6547f19c7993f34b40b597e2aca9c81f1d9adfcf41cc91bc6e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 35765OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    35765
    SHA-256
    4acde60430c14b16cd6674249289a96d245fbd0736630db4d1bd3ee016f6a5fd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • BurmaOperation
    OFAC ↗
    Record provenance
    ID
    35765
    SHA-256
    da732d0102b85c6547f19c7993f34b40b597e2aca9c81f1d9adfcf41cc91bc6e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)