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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IGG · IGGC · INTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITED · International Gateways Co Ltd · International Gateways Group · | [sources] | |||
| Other name | IGG · IGGC · International Gateways Co Ltd · International Gateways Group · International Gateways Group of Companies Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Private Company | [sources] | |||
| Jurisdiction | Myanmar (Burma) | [sources] | |||
| Country | Myanmar (Burma) | [sources] | |||
| internationalgatewaysho@gmail.com · pollinwei@gmail.com | [sources] | ||||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Phone | +951652897 · +951653351 · +951655821 · +951655831 · +959404088077 · | [sources] | |||
| Registration number | 1090-2011-2012 · 182733636 | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Unique Entity ID | M7GUEPNWFMF6 | [sources] | |||
| Address | Kyaik Wine Pagoda Road, No 19, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangon, MYANMAR · Kyaik Wine Pagoda Road, No 19, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangon, Myanmar · Kyaik Wine Pagoda Road, No. 19, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangon · Kyaik Wine Pagoda Road, N° 19, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangon, Myanmar · No. 19, Kyaik Wine Pagoda Road, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangon · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
International Gateways Group of Company Limited
Place of registration: Myanmar; Associated individual: Naing Htut Aung (Director and sole shareholder) Associated entity: MEHL (Myanmar Economic Holdings Public Company Ltd)
International Gateways Group of Company Limited (IGGC) is a company co-directed by Naing Htut Aung and which operates in the trading sector. It contributed funds as the single largest donor to the Myanmar Armed Forces (Tatmadaw) in 2017, at fundraising events for the Rakhine ‘clearance operations’ held by Commander in Chief Min Aung Hlaing. In addition, IGGC donated to the Tatmadaw in 2023 on the occasion of the Armed Forces Day. Furthermore, IGGC has been involved in arms procurement for the Tatmadaw, including military equipment and dual-use goods, which were used against the civilian population and protesters all across the country. IGGC has therefore provided support to the Tatmadaw and engaged in actions that threaten the peace, security or stability of Myanmar/Burma.
Associated entity: MEHL
Place of registration: Myanmar
Associated individual: Naing Htut Aung (Director and sole shareholder)
International Gateways Group of Company Limited
Place of registration: Myanmar; Associated individual: Naing Htut Aung (Director and sole shareholder) Associated entity: MEHL (Myanmar Economic Holdings Public Company Ltd)
Personnes associées: Naing Htut Aung (directeur et actionnaire unique) - Entité associée: MEHL - Le groupe International Gateways Group of Company Limited (IGGC) est une société codirigée par Naing Htut Aung et qui exerce ses activités dans le secteur du commerce. Elle a versé des fonds, en tant que principal donateur, aux forces armées du Myanmar/de la Birmanie (Tatmadaw) en 2017, lors de collectes de fonds pour les “opérations de nettoyage” menées dans l’État de Rakhine par le commandant en chef, Min Aung Hlaing. En outre, l’IGGC a fait des dons à la Tatmadaw en 2023 à l’occasion de la Journée des forces armées. Par ailleurs, l’IGGC a participé à l’acquisition d’armes pour la Tatmadaw, y compris du matériel militaire et des biens à double usage, qui ont été utilisées contre la population civile et les manifestants dans l’ensemble du pays. Par conséquent, l’IGGC a apporté un soutien à la Tatmadaw et a participé à des actions qui menacent la paix, la sécurité et la stabilité au Myanmar/en Birmanie.
Courriel: internationalgatewaysho@gmail. com Lieu d’enregistrement: Myanmar/Birmanie Personnes associées: Naing Htut Aung (directeur et actionnaire unique) Entité associée: MEHL
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
gb-fcdo-mya0054 · NK-6sjAFiwhpqKVMabTCPM6ck · eu-fsf-eu-9607-25 · ofac-35742 · oc-companies-mm-1090-2011-2012 · mc-freezes-c99ad923d04f3b30a262b15e26fc4348849fb6a3 · usgsa-s4mrn943j · ca-sema-8caf6ad9887c901ffa9189709c8af93a9ca80a1d · ca-sema-1-62-mm-international-gateways-group · fr-ga-6391 · gb-hmt-15497 · ch-seco-60231For experts: raw data explorer
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| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Naing Htut Aung Sanctioned entity | - | - | - | |