Htoo Group of Companies
Nimekiri
| Tüüp | Organisatsioon |
|---|---|
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Myanmar |
| Loetellu kandmise kuupäev (1) | 02.09.2021 |
Nimed/Pealkirjad (1)
| Perekonnanimi/Nimi | Htoo Group of Companies |
|---|---|
| Täielik nimi/Tiitel | Htoo Group of Companies |
| Tüüp | Eesnimi |
Aadressid (1)
| Riik | Birma |
|---|
Isikut tõendavad dokumendid (4)
| Tüüp | Email Address: info@htoo.com |
|---|
| Tüüp | Entity Parent Company: Htoo Group of Companies |
|---|
| Tüüp | Entity Type: Private Company |
|---|
| Tüüp | Phone Number: (1) +95 1 500344 (2) +95 1 500355 |
|---|
Põhjendus (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. |
Ajaloolised andmed
Nimed/Pealkirjad (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Htoo Group of Companies |
| Täielik nimi/Tiitel | Htoo Group of Companies |
| Tüüp | Peamine hüüdnimi |
Aadressid (2)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Riik | Birma |
| Täielik aadress | No 5 Pyay Road Hlaing Township Yangon Myanmar |
| Olek | Ajalooline (viimati aktiivne 11.11.2022 19:15) |
|---|---|
| Riik | Birma |
Isikut tõendavad dokumendid (3)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Tüüp | Org Type: Private Company |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Tüüp | Parent Company: Htoo Group of Companies |
| Olek | Ajalooline (viimati aktiivne 11.11.2022 19:15) |
|---|---|
| Tüüp | Phone Number: +95 1 500344. +95 1 500355 |
Taastatud: 30.04.2025. 16:15
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