HTUT
Myanmar
Soe
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
HTUT is designated by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) under the Global Magnitsky Sanctions Program. This designation is due to HTUT's involvement in serious human rights abuses. U.S. persons are prohibited from engaging in transactions with HTUT, and non-U.S. persons risk secondary sanctions.
HTUT designated by OFAC for human rights abuses.
other
Sources: Global Magnitsky Sanctions Program
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 5 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Myanmar. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2021
Listed By
Details
First listed18 Feb 2021
Last listed18 Feb 2021
CountryMyanmar
Risk score60 / 100
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