Htoo Group of Companies
Sąrašas
| Tipas | Organizacija |
|---|---|
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Myanmar |
| Įtraukimo į sąrašą data (1) | 02.09.2021 |
Vardai/Pavadinimai (1)
| Pavardė/Vardas | Htoo Group of Companies |
|---|---|
| Visas vardas/Pavadinimas | Htoo Group of Companies |
| Tipas | Vardas |
Adresai (1)
| Šalis | Mianmaras |
|---|
Asmens tapatybę patvirtinantys dokumentai (4)
| Tipas | Email Address: info@htoo.com |
|---|
| Tipas | Entity Parent Company: Htoo Group of Companies |
|---|
| Tipas | Entity Type: Private Company |
|---|
| Tipas | Phone Number: (1) +95 1 500344 (2) +95 1 500355 |
|---|
Pateisinimas (2)
| 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 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. |
Istorinė data
Vardai/Pavadinimai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Htoo Group of Companies |
| Visas vardas/Pavadinimas | Htoo Group of Companies |
| Tipas | Pagrindinis slapyvardis |
Adresai (2)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Šalis | Mianmaras |
| Pilnas adresas | No 5 Pyay Road Hlaing Township Yangon Myanmar |
| Statusas | Istorinis (paskutinį kartą aktyvus 11.11.2022 19:15) |
|---|---|
| Šalis | Mianmaras |
Asmens tapatybę patvirtinantys dokumentai (3)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Tipas | Org Type: Private Company |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Tipas | Parent Company: Htoo Group of Companies |
| Statusas | Istorinis (paskutinį kartą aktyvus 11.11.2022 19:15) |
|---|---|
| Tipas | Phone Number: +95 1 500344. +95 1 500355 |
Atkurta: 01.05.2025. 05:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.