Htoo Group of Companies

Sanctioned

Type

organization

Subtype

Country

Myanmar

Listings

1 · 1 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

MYA0029

Asset freezeDirector disqualification

2021-09-02activeSource

Official source conditions

Asset freeze|Director Disqualification Sanction

Legal bases

United Kingdom

The Myanmar (Sanctions) Regulations 2021statutory instrument

Source evidence

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

Htoo Group of CompaniesPrimary name
en
UKSL ↗
Record provenance
ID
MYA0029
SHA-256
aab01dfe2a3fc95c9615aa212952c691e33b6c2f09a6aac3f4ba4d1f3079ad7c
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

MYA0029UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
MYA0029
SHA-256
aab01dfe2a3fc95c9615aa212952c691e33b6c2f09a6aac3f4ba4d1f3079ad7c
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
14140OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
MYA0029
SHA-256
aab01dfe2a3fc95c9615aa212952c691e33b6c2f09a6aac3f4ba4d1f3079ad7c
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

MyanmarOperation
UKSL ↗
Record provenance
ID
MYA0029
SHA-256
aab01dfe2a3fc95c9615aa212952c691e33b6c2f09a6aac3f4ba4d1f3079ad7c
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)