Active SanctionorganizationID: fr-ga-3809

Groupe D'entreprises Htoo

Primary Source
FR TRESOR GELS AVOIR
Coverage
mm
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Groupe D'entreprises Htoo is a listed Entity in Maritime Risk. Active records found in: FR TRESOR GELS AVOIR. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against FR TRESOR GELS AVOIR.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Maritime Risk
Full Legal NameGroupe D'entreprises Htoo
Source Records
FR TRESOR GELS AVOIR
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction
Official SourceView source record

Associated Subject Network

"Inter Tobacco" LLC
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"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
FR TRESOR GELS AVOIR
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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