HTOO GROUP OF COMPANIES
Myanmar
HCGHTOO GROUPgrupo de empresas HtooGroupe d'entreprises Htoo
77HIGH RISK
2 Appearances2 Jurisdictions
Sanction History Preview
HIGH RISK
Risk Assessment
This entity carries a high-risk classification based on 2 sanctions list appearances across 2 jurisdictions. Appearing across 2 jurisdictions requires parallel compliance checks in both regulatory frameworks. Active on sanctions lists for 4 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Myanmar. Proceed with extreme caution — legal counsel is recommended before any transaction.
2 list appearances2 jurisdictionsFirst listed 2022
Listed By
Details
First listed21 Feb 2022
Last listed21 Feb 2022
CountryMyanmar
Risk score77 / 100
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