International Gateways Group of Company Limited (IGGC)
Vue d'ensemble de International Gateways Group of Company Limited (IGGC)
| ID | MYA0054 |
|---|---|
| Régime de sanctions | The Myanmar (Sanctions) Regulations 2021 |
| Source de désignation | UK |
| Autres informations | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanctions imposées | Gel des avoirs |
| Dernière mise à jour | 09 avr. 2025 |
| Déclaration des motifs du Royaume-Uni | 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 groupe OFSI | 15497 |
Quels autres noms International Gateways Group of Company Limited (IGGC) a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'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 |
Où se trouve International Gateways Group of Company Limited (IGGC) ?
| Adresse | Code postal | Pays | Adresse électronique | Numéro de téléphone | Site 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 |
De quel type d'entité s'agit-il pour International Gateways Group of Company Limited (IGGC) ?
| Numéros d'immatriculation au registre du commerce | Société mère | Filiales | Type d'entité |
|---|---|---|---|
| 1090-2011-2012 | Private company | ||
| 182733636 | Private company |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0