International Gateways Group of Company Limited (IGGC)
Visión general de International Gateways Group of Company Limited (IGGC)
| ID | MYA0054 |
|---|---|
| Régimen de sanciones | The Myanmar (Sanctions) Regulations 2021 |
| Fuente de designación | UK |
| Otra información | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanciones impuestas | Congelación de activos |
| Última actualización | 09 abr 2025 |
| Declaración de motivos del Reino Unido | The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft. International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. |
| ID de grupo OFSI | 15497 |
¿Qué otros nombres ha utilizado International Gateways Group of Company Limited (IGGC)?
| Nombre | Título | Tipo de nombre | Nombre no latino | Fuerza del alias |
|---|---|---|---|---|
| International Gateways Group of Company Limited (IGGC) | Primary Name | |||
| IGG | Primary Name Variation | |||
| IGGC | Primary Name Variation | |||
| International Gateways Co Ltd | Primary Name Variation | |||
| International Gateways Group | Primary Name Variation | |||
| International Gateways Group of Companies Limited | Primary Name Variation |
¿Dónde se encuentra International Gateways Group of Company Limited (IGGC)?
| Dirección | Código postal | País | Dirección de correo electrónico | Número de teléfono | Sitio web |
|---|---|---|---|---|---|
No.19 Kyaik Wine Pagoda Road Myaing Hay Wun Housing 8-Mile Mayangone Yangon | Myanmar | pollinwei@gmail.com | 01-652897 | ||
No.19 Kyaik Wine Pagoda Road Myaing Hay Wun Housing 8-Mile Mayangone Yangon | Myanmar | pollinwei@gmail.com | 01-653351 | ||
No.19 Kyaik Wine Pagoda Road Myaing Hay Wun Housing 8-Mile Mayangone Yangon | Myanmar | pollinwei@gmail.com | 01-655821 | ||
No.19 Kyaik Wine Pagoda Road Myaing Hay Wun Housing 8-Mile Mayangone Yangon | Myanmar | pollinwei@gmail.com | 01-655831 | ||
No.19 Kyaik Wine Pagoda Road Myaing Hay Wun Housing 8-Mile Mayangone Yangon | Myanmar | pollinwei@gmail.com | 09-404088077 | ||
PYAY ROAD, NO3(X) HIGHLAND AVENUE (6) WARD 7 Mile Mayangone Township Yangon | Myanmar | pollinwei@gmail.com | 01-652897 | ||
PYAY ROAD, NO3(X) HIGHLAND AVENUE (6) WARD 7 Mile Mayangone Township Yangon | Myanmar | pollinwei@gmail.com | 01-653351 | ||
PYAY ROAD, NO3(X) HIGHLAND AVENUE (6) WARD 7 Mile Mayangone Township Yangon | Myanmar | pollinwei@gmail.com | 01-655821 | ||
PYAY ROAD, NO3(X) HIGHLAND AVENUE (6) WARD 7 Mile Mayangone Township Yangon | Myanmar | pollinwei@gmail.com | 01-655831 | ||
PYAY ROAD, NO3(X) HIGHLAND AVENUE (6) WARD 7 Mile Mayangone Township Yangon | Myanmar | pollinwei@gmail.com | 09-404088077 | ||
Thamadi Street, no.4-i/3 8th quarter Mayangone Township Yangon | Myanmar | pollinwei@gmail.com | 01-652897 | ||
Thamadi Street, no.4-i/3 8th quarter Mayangone Township Yangon | Myanmar | pollinwei@gmail.com | 01-653351 | ||
Thamadi Street, no.4-i/3 8th quarter Mayangone Township Yangon | Myanmar | pollinwei@gmail.com | 01-655821 | ||
Thamadi Street, no.4-i/3 8th quarter Mayangone Township Yangon | Myanmar | pollinwei@gmail.com | 01-655831 | ||
Thamadi Street, no.4-i/3 8th quarter Mayangone Township Yangon | Myanmar | pollinwei@gmail.com | 09-404088077 |
¿Qué tipo de entidad es International Gateways Group of Company Limited (IGGC)?
| Números de registro comercial | Compañía matriz | Filiales | Tipo de entidad |
|---|---|---|---|
| 1090-2011-2012 | Private company | ||
| 182733636 | Private company |
Fuente de datos
- Lista de Sanciones del Reino Unido
Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables. - Licencia: CC0