OFAC SDNCriticalEntity

HTOO GROUP OF COMPANIES

🏳Burma35765

FEOC Flagged

HTOO GROUP OF COMPANIES appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowBurma (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

HTOO GROUP OF COMPANIES

Burma

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HTOO GROUP OF COMPANIES#35765

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Zurmat Group of CompaniesSince 2023-05-27#trade-csl-81305acea1d45f303407892eda45f7f5c4685807da79d49caaf828f2::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

HTOO GROUP OF COMPANIES

Burma

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

HTOO GROUP

Known addresses

No. 5, Pyay Road, Hlaing Township, Yangon, Burma

Sanctions programs / authorities

BURMA-EO14014

Sanctioning authority notes

Organization Type: Activities of holding companies; Target Type Private Company; a.k.a. 'HCG'; Linked To: ZA, Tay.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "35765",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 35765",
  "entity_name": "HTOO GROUP OF COMPANIES",
  "entity_type": "Entity",
  "country": "Burma",
  "aliases": [
    "HTOO GROUP"
  ],
  "addresses": [
    "No. 5, Pyay Road, Hlaing Township, Yangon, Burma"
  ],
  "programs": [
    "BURMA-EO14014"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "35765",
    "program": "BURMA-EO14014",
    "remarks": "Organization Type: Activities of holding companies; Target Type Private Company; a.k.a. 'HCG'; Linked To: ZA, Tay.",
    "tonnage": "-0- ",
    "sdn_name": "HTOO GROUP OF COMPANIES",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.