Htoo Group of Companies

ID: NK-b5VYpRwyNenve95J92VXqn

Под санкциями — санкции ввели: Бельгия, Канада, Швейцария, Европейский союз, Франция, Великобритания, Монако, США с 2012-04-24.

Тип: Компания
Страны: Мьянма
Год регистрации: 1990
Дисквалификация: 1
Дебармент: 4
Реестровая запись: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

10 записей о санкциях
6 прочих мер
9 альтернативных имён
4 идентификатора и документа
12 адресов
2 связанных субъекта

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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