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International Gateways Group of Company Limited (IGGC)

International Gateways Group of Company Limited (IGGC)

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  • Fonte de Dados

    • Visão geral de International Gateways Group of Company Limited (IGGC)

    IDMYA0054
    Regime de sançõesThe Myanmar (Sanctions) Regulations 2021
    Fonte de designaçãoUK
    Outras informações

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Sanções impostasCongelamento de ativos
    Última atualização09/04/2025
    Declaração de motivos do 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 do grupo OFSI15497

    Quais outros nomes International Gateways Group of Company Limited (IGGC) usou?

    NomeTítuloTipo de nomeNome não latinoForça do apelido
    International Gateways Group of Company Limited (IGGC)Primary Name
    IGGPrimary Name Variation
    IGGCPrimary Name Variation
    International Gateways Co LtdPrimary Name Variation
    International Gateways GroupPrimary Name Variation
    International Gateways Group of Companies LimitedPrimary Name Variation

    Onde International Gateways Group of Company Limited (IGGC) está localizado?

    EndereçoCódigo postalPaísEndereço de emailNúmero de telefoneSite
    No.19
    Kyaik Wine Pagoda Road
    Myaing Hay Wun Housing
    8-Mile
    Mayangone
    Yangon
    		Myanmarpollinwei@gmail.com01-652897
    No.19
    Kyaik Wine Pagoda Road
    Myaing Hay Wun Housing
    8-Mile
    Mayangone
    Yangon
    		Myanmarpollinwei@gmail.com01-653351
    No.19
    Kyaik Wine Pagoda Road
    Myaing Hay Wun Housing
    8-Mile
    Mayangone
    Yangon
    		Myanmarpollinwei@gmail.com01-655821
    No.19
    Kyaik Wine Pagoda Road
    Myaing Hay Wun Housing
    8-Mile
    Mayangone
    Yangon
    		Myanmarpollinwei@gmail.com01-655831
    No.19
    Kyaik Wine Pagoda Road
    Myaing Hay Wun Housing
    8-Mile
    Mayangone
    Yangon
    		Myanmarpollinwei@gmail.com09-404088077
    PYAY ROAD, NO3(X)
    HIGHLAND AVENUE
    (6) WARD
    7 Mile
    Mayangone Township
    Yangon
    		Myanmarpollinwei@gmail.com01-652897
    PYAY ROAD, NO3(X)
    HIGHLAND AVENUE
    (6) WARD
    7 Mile
    Mayangone Township
    Yangon
    		Myanmarpollinwei@gmail.com01-653351
    PYAY ROAD, NO3(X)
    HIGHLAND AVENUE
    (6) WARD
    7 Mile
    Mayangone Township
    Yangon
    		Myanmarpollinwei@gmail.com01-655821
    PYAY ROAD, NO3(X)
    HIGHLAND AVENUE
    (6) WARD
    7 Mile
    Mayangone Township
    Yangon
    		Myanmarpollinwei@gmail.com01-655831
    PYAY ROAD, NO3(X)
    HIGHLAND AVENUE
    (6) WARD
    7 Mile
    Mayangone Township
    Yangon
    		Myanmarpollinwei@gmail.com09-404088077
    Thamadi Street, no.4-i/3
    8th quarter
    Mayangone Township
    Yangon
    		Myanmarpollinwei@gmail.com01-652897
    Thamadi Street, no.4-i/3
    8th quarter
    Mayangone Township
    Yangon
    		Myanmarpollinwei@gmail.com01-653351
    Thamadi Street, no.4-i/3
    8th quarter
    Mayangone Township
    Yangon
    		Myanmarpollinwei@gmail.com01-655821
    Thamadi Street, no.4-i/3
    8th quarter
    Mayangone Township
    Yangon
    		Myanmarpollinwei@gmail.com01-655831
    Thamadi Street, no.4-i/3
    8th quarter
    Mayangone Township
    Yangon
    		Myanmarpollinwei@gmail.com09-404088077

    Qual o tipo de entidade de International Gateways Group of Company Limited (IGGC)?

    Números de registro comercialEmpresa-mãeSubsidiáriasTipo de entidade
    1090-2011-2012Private company
    182733636Private company

    Fonte de Dados

    • Lista de Sanções do Reino Unido
      Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis.
    • Licença: CC0