International Group of Entrepreneur Services Company Limited
International Group of Entrepreneur Services Company Limited 概述
| ID | MYA0075 |
|---|---|
| 制裁制度 | The Myanmar (Sanctions) Regulations 2021 |
| 指定来源 | UK |
| 其他信息 | The Director Disqualification Sanction was imposed on 09/04/2025. |
| 实施的制裁 | 资产冻结 |
| 上次更新 | 2025年4月09日 |
| 英国理由声明 | 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 组 ID | 16192 |
International Group of Entrepreneur Services Company Limited 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| International Group of Entrepreneur Services Company Limited | Primary Name | |||
| IGE | Primary Name Variation | |||
| International Group of Entrepreneur | Primary Name Variation |
International Group of Entrepreneur Services Company Limited 的地址在哪里？
| 地址 | 邮政编码 | 国家 | 电子邮件地址 | 电话号码 | 网站 |
|---|---|---|---|---|---|
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 |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0