International Group of Entrepreneur Services Company Limited
Overview of International Group of Entrepreneur Services Company Limited
| ID | MYA0075 |
|---|---|
| Sanction Regime | The Myanmar (Sanctions) Regulations 2021 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | International Group of Entrepreneur Services Company Limited has been involved in the repression of the civilian population in Myanmar through making available funds or other economic resources to the Myanmar security forces. |
| OFSI Group ID | 16192 |
What alternative names has International Group of Entrepreneur Services Company Limited used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| International Group of Entrepreneur Services Company Limited | Primary Name | |||
| IGE | Primary Name Variation | |||
| International Group of Entrepreneur | Primary Name Variation |
Where is International Group of Entrepreneur Services Company Limited located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
No. 36-G, 37-, Level-20 Office Tower (2), Time City Kyun Taw Street, Hantharwaddy Road Kamayut Township Yangon | Myanmar | corpsecretarial@igeygn.com | +95 77511 1112 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0