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Company10 sanctions listsMyanmar

Htoo Group of Companies

First seen Apr 20, 2023 · Last confirmed Nov 9, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Htoo Group of Companies
Entity Type
Company (Company)
Countries
Myanmar
OpenSanctions ID
NK-b5VYpRwyNenve95J92VXqn
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 9, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

11 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-11-09 · Updates daily

Multi-List Designation

Htoo Group of Companies appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Htoo Group of Companies, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • us_trade_csl
  • ch_seco_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • eu_journal_sanctions
  • fr_tresor_gels_avoir
  • gb_fcdo_sanctions
  • eu_fsf

Programs & Topics

sanction

Addresses

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

Aliases (6)

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

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us_ofac_sdnus_trade_csl
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gb_fcdo_sanctionsca_dfatd_sema_sanctions
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us_ofac_sdnus_trade_csl
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gb_fcdo_sanctionsus_ofac_sdnus_trade_csl
Myawaddy Travels and Tours Co., Ltd.Company
gb_fcdo_sanctionsca_dfatd_sema_sanctions
CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITEDOrganization
us_ofac_sdnus_trade_csl
The Yangon RestaurantOrganization
ca_dfatd_sema_sanctionsus_trade_cslus_ofac_sdn
Forest Products Joint Venture Corporation LimitedOrganization
fr_tresor_gels_avoirch_seco_sanctionsbe_fod_sanctions+3 more

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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.