OrganisationCurrently listed

Htoo Group of Companies

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Burma (Myanmar)
First listed 2021-09-02
2 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 133467

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2022-02-21
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2022-02-21" designationDetails="" unitedNationId="" euReferenceNumber="EU.6935.94" logicalId="133467">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2022-02-21" entryIntoForceDate="2022-02-21" numberTitle="2022/239 (OJ L40)" programme="MMR" logicalId="145840">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&amp;toc=OJ%3AL%3A2022%3A040%3ATOC</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="grupo de empresas Htoo" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="133813">
            <regulationSummary regulationType="amendment" publicationDate="2022-02-21" numberTitle="2022/239 (OJ L40)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&amp;toc=OJ%3AL%3A2022%3A040%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Htoo Group of Companies" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="133469">
            <remark>Type of entity: holding company</remark>
            <regulationSummary regulationType="amendment" publicationDate="2022-02-21" numberTitle="2022/239 (OJ L40)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&amp;toc=OJ%3AL%3A2022%3A040%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Groupe d'entreprises Htoo" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="133812">
            <regulationSummary regulationType="amendment" publicationDate="2022-02-21" numberTitle="2022/239 (OJ L40)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&amp;toc=OJ%3AL%3A2022%3A040%3ATOC"/>
        </nameAlias>
        <address city="Yangon" street="5 Pyay  Roas, Hlaing  Township" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="MM" countryDescription="MYANMAR" regulationLanguage="en" logicalId="133468">
            <remark>Place of registration: Myanmar/Burma</remark>
            <regulationSummary regulationType="amendment" publicationDate="2022-02-21" numberTitle="2022/239 (OJ L40)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&amp;toc=OJ%3AL%3A2022%3A040%3ATOC"/>
            <contactInfo key="WEB" value="https://htoo.com/"/>
            <contactInfo key="PHONE" value="+95  1 500344 / +95 1  500355"/>
        </address>
    </sanctionEntity>

Name on list: Htoo Group of Companies
Programmes / regimes: MMR
Listed on: 2022-02-21
Last updated: 2022-02-21
Countries: Burma (Myanmar)
Addresses: 5 Pyay Roas, Hlaing Township, Yangon, MYANMAR
Identifiers: EU reference: EU.6935.94
Legal act: 2022/239 (OJ L40) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
Remarks: Type of entity: holding company

OFAC SDN (US)Active listingID 35765

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>35765</uid>
    <lastName>HTOO GROUP OF COMPANIES</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ZA, Tay)</remarks>
    <programList>
      <program>BURMA-EO14014</program>
    </programList>
    <idList>
      <id>
        <uid>148910</uid>
        <idType>Organization Type:</idType>
        <idNumber>Activities of holding companies</idNumber>
      </id>
      <id>
        <uid>148970</uid>
        <idType>Target Type</idType>
        <idNumber>Private Company</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>56278</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>HCG</lastName>
      </aka>
      <aka>
        <uid>56279</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HTOO GROUP</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>53754</uid>
        <address1>No. 5, Pyay Road</address1>
        <address3>Hlaing Township</address3>
        <city>Yangon</city>
        <country>Burma</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: HTOO GROUP OF COMPANIES
Programmes / regimes: BURMA-EO14014
Aliases: HCG · HTOO GROUP
Countries: Burma (Myanmar)
Addresses: No. 5, Pyay Road, Hlaing Township, Yangon, Burma
Identifiers: Organization Type:: Activities of holding companies
Linked to (per list): ZA, Tay
Remarks: (Linked To: ZA, Tay)

SECO (Switzerland)Active listingID 47778

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2022-03-07
Extractor: seco-xml-parser

Raw evidence

<target ssid="47778"><sanctions-set-id>39362</sanctions-set-id><entity><identity ssid="47785" main="true"><name ssid="47787" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Htoo Group of Companies</value></name-part></name><address ssid="47786" place-id="45106" quality="good"><address-details>5 Pyay Roas, Hlaing Township</address-details></address></identity><justification ssid="47779">Htoo Group of Companies is a private conglomerate founded and chaired by U Tay Za, who is closely connected to the top leadership of the Myanmar Armed Forces (Tatmadaw). Its activities include trading, banking, mining, tourism and aviation. Htoo Group of Companies provided the Tatmadaw with financial support in 2017 in connection to the Rakhine ‘clearance operations’ and thus contributed to serious human rights violations in 2017 against the Rohingya population. Additionally, Htoo Group of Companies has acted as an intermediary for the provision of military equipment which was used against civilian populations protesting against the 1 Feb coup, all across the country and in particular in areas with ethnic minorities. By contributing to the military’s capabilities to carry out activities undermining democracy and the rule of law in Myanmar/Burma, Htoo Group of Companies provided support to the Tatmadaw, and engaged in actions that threaten the peace, security or stability of Myanmar/Burma.</justification><other-information ssid="47781">Type of entity: holding company</other-information><other-information ssid="47782">Place of registration: Myanmar/Burma</other-information><other-information ssid="47783">Phone number: +95 1 500344 / +95 1 500355</other-information><other-information ssid="47784">Website: https://htoo.com/</other-information></entity><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-07" effective-date="2022-03-07"/></target>

Name on list: Htoo Group of Companies
Programmes / regimes: Myanmar
Listed on: 2022-03-07
Last updated: 2022-03-07
Countries: Burma (Myanmar)
Addresses: 5 Pyay Roas, Hlaing Township, Yangon, Myanmar
Remarks: Htoo Group of Companies is a private conglomerate founded and chaired by U Tay Za, who is closely connected to the top leadership of the Myanmar Armed Forces (Tatmadaw). Its activities include trading, banking, mining, tourism and aviation. Htoo Group of Companies provided the Tatmadaw with financial support in 2017 in connection to the Rakhine ‘clearance operations’ and thus contributed to serious human rights violations in 2017 against the Rohingya population. Additionally, Htoo Group of Companies has acted as an intermediary for the provision of military equipment which was used against civilian populations protesting against the 1 Feb coup, all across the country and in particular in areas with ethnic minorities. By contributing to the military’s capabilities to carry out activities undermining democracy and the rule of law in Myanmar/Burma, Htoo Group of Companies provided support to the Tatmadaw, and engaged in actions that threaten the peace, security or stability of Myanmar/Burma. Type of entity: holding company Place of registration: Myanmar/Burma Phone number: +95 1 500344 / +95 1 500355 Website: https://htoo.com/

UK Sanctions ListActive listingID MYA0029

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>02/09/2021</DateDesignated>
    <UniqueID>MYA0029</UniqueID>
    <OFSIGroupID>14140</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Htoo Group of Companies</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <RegimeName>The Myanmar (Sanctions) Regulations 2021</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
The Htoo Group of Companies is owned or controlled directly or indirectly by U Tay Za, who is an involved person. Htoo Group of Companies contributed funds to the Tatmadaw in 2017, at a fundraising event for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. There are reasonable grounds to suspect that these funds contributed to serious human rights violations and ethnic cleansing against the Rohingya. Further and/or additionally, Myanmar Avia Export Ltd, a subsidiary of Htoo Group of Companies has connections to the Myanmar military, and has been responsible for brokering aircraft deals and arms with Russia, which, could have been used in serious human rights violations, including killings, arbitrary detention and torture in the Rakhine state and during the 2021 military coup.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>No 5 Pyay Road</AddressLine1>
        <AddressLine5>Hlaing Township</AddressLine5>
        <AddressLine6>Yangon</AddressLine6>
        <AddressCountry>Myanmar</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+95 1 500355</PhoneNumber>
      <PhoneNumber>+95 1 500344</PhoneNumber>
    </PhoneNumbers>
    <EmailAddresses>
      <EmailAddress>info@htoo.com</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Private Company </TypeOfEntity>
        </TypeOfEntities>
        <ParentCompanies>
          <ParentCompany>Htoo Group of Companies </ParentCompany>
        </ParentCompanies>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Htoo Group of Companies
Programmes / regimes: Myanmar (Sanctions) Regulations 2021
Listed on: 2021-09-02
Last updated: 2025-04-09
Countries: Burma (Myanmar)
Addresses: No 5 Pyay Road, Hlaing Township, Yangon, Myanmar
Identifiers: OFSI group ID: 14140
Linked to (per list): Htoo Group of Companies
Remarks: The Htoo Group of Companies is owned or controlled directly or indirectly by U Tay Za, who is an involved person. Htoo Group of Companies contributed funds to the Tatmadaw in 2017, at a fundraising event for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. There are reasonable grounds to suspect that these funds contributed to serious human rights violations and ethnic cleansing against the Rohingya. Further and/or additionally, Myanmar Avia Export Ltd, a subsidiary of Htoo Group of Companies has connections to the Myanmar military, and has been responsible for brokering aircraft deals and arms with Russia, which, could have been used in serious human rights violations, including killings, arbitrary detention and torture in the Rakhine state and during the 2021 military coup. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.