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Htoo Group of Companies

Controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 2021

    United Kingdom sanctions over alleged military support

    The UK sanctioned Htoo Group and Tay Za, alleging that the group provided financial support and arms-related assistance to Myanmar's military.

  2. 2008

    Expanded U.S. sanctions against Htoo Group

    The U.S. expanded sanctions to Htoo Group, Thiha, Kyaw Thein and other associates under Executive Order 13448, which targeted supporters of Myanmar's military government and persons connected with corruption or human-rights violations.

  3. 2007

    U.S. sanctions over ties to Myanmar's military government

    The U.S. Treasury designated Tay Za, relatives and several Htoo-associated companies after political protests in Myanmar, citing categories of conduct covered by Burma-related sanctions.