Is Htoo Group of Companies sanctioned?

Yes, Htoo Group of Companies appears on 9 sanctions lists: gb_fcdo_sanctions, us_trade_csl, us_ofac_sdn, ch_seco_sanctions, eu_fsf, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Htoo Group of Companies on?

gb_fcdo_sanctions, us_trade_csl, us_ofac_sdn, ch_seco_sanctions, eu_fsf, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was Htoo Group of Companies first sanctioned?

First designated on Apr 20, 2023.

Organization9 sanctions listsMyanmar

Htoo Group of Companies

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Htoo Group of Companies
Entity Type: Organization (Organization)
Countries: Myanmar
OpenSanctions ID: NK-CAB8BvxHHiqMfVcysVHtnD
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

10 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily

Multi-List Designation

Htoo Group of Companies appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions7 lists

gb_fcdo_sanctions
us_trade_csl
ch_seco_sanctions
eu_fsf
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Addresses

No 5 Pyay Road, Yangon, Myanmar; No. 5, Pyay Road, Hlaing Township, Yangon; 5 Pyay Roas, Hlaing Township, Yangon, MYANMAR; 5 Pyay Roas, Hlaing Township, Yangon, Myanmar; 5 Pyay Roas, Hlaing Township, Yangon

Aliases (6)

Also Known As
Groupe d'entreprises Htoo
grupo de empresas Htoo
Htoo Group
Htoo Trading Group Company
Htoo Trading Company Limited
HCG

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

HTOO GROUP OF COMPANIESCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Myanmar Yatai International Holding Group Co., LTD.Organization

us_trade_cslus_ofac_sdn

Myawaddy Travel ServicesEntity

ca_dfatd_sema_sanctions

Than SweIndividual

eu_fsfch_seco_sanctionseu_travel_bans+3 more

HONG PANG TEXTILE COMPANY LIMITEDOrganization

us_trade_cslus_ofac_sdn

Ngwe Pin Lei Livestock Breedings and Fisheries Co., Ltd.Company

gb_fcdo_sanctionsca_dfatd_sema_sanctions

Thet Thet AungIndividual

us_trade_cslus_ofac_sdn

Myanmar Office of the Quarter Master GeneralOrganization

eu_fsfgb_fcdo_sanctionsch_seco_sanctions+3 more

Saw Min Min OoIndividual

gb_fcdo_sanctionsus_trade_cslus_ofac_sdn

CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITEDOrganization

us_trade_cslus_ofac_sdn

The Yangon RestaurantOrganization

ca_dfatd_sema_sanctionsus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.