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

Legal bases

United Kingdom

The Myanmar (Sanctions) Regulations 2021statutory instrument