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International Group of Entrepreneurs (IGE) Company Limited

Sanctioned entity

International Group of Entrepreneurs (IGE) Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IGE · International Group of Entrepreneur · International Group of Entrepreneur Services Company Limited · International Group of Entrepreneurs (IGE) Company Limited · International Group of Entrepreneurs (IGE) Company Ltd · 1 more...				[sources]
Other name	IGE · International Group of Entrepreneur · International Group of Entrepreneurs Company Ltd.				[sources]
Incorporation date	not available				[sources]
Legal form	private enterprise				[sources]
Jurisdiction	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
E-Mail	corpsecretarial@igeygn.com				[sources]
PermID	`5083530811`				[sources]
Phone	+95 775 111 112 · +95 77511 1112 · +95775111112				[sources]
Registration number	not available				[sources]
Website	www.ige.com.mm				[sources]
Status	Active				[sources]
Address	Myanmar · No. 36-G, 37-, Level-20, Office Tower (2), Time City, Kyun Taw Street, Hantharwaddy Road, Kamayut Township, Yangon · No. 36-G, 37-, Level-20, Office Tower (2), Time City, Kyun Taw Street, Hantharwaddy Road, Kamayut Township, Yangon, Myanmar · No. 36-G, 37-F, level-20, Office Tower (2), Time City, Corner of Kyun taw Street and Hantharwaddy Road, (7), Quarter, Kamayut Township, Yangon, 110401, Myanmar · No. 36-G, 37-F, level-20, Office Tower (2), Time City, Corner of Kyun taw Street and Hantharwaddy Road, (7), Quarter, Kamayut Township, Yangon, MYANMAR · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Place of registration: Myanmar/Burma

— Belgian Financial Sanctions, 2023-04-20

Type of entity: private enterprise

— Belgian Financial Sanctions, 2024-03-28

International Group of Entrepreneurs (IGE) Company Limited is a private conglomerate founded and chaired by U Nay Aung, who is closely connected to the top leadership of the Myanmar Armed Forces (Tatmadaw). IGE is active in key infrastructure industries such as telecommunication and energy, as well as in the agriculture and hospitality fields. IGE provided the Tatmadaw with financial support in 2017 in connection to the Rakhine ‘clearance operations’ and thus contributed to serious human rights violations in 2017 against the Rohingya population. IGE has also provided the Tatmadaw with indirect financial support by taking financial participations in several projects and companies linked to the Tatmadaw and its conglomerates. Therefore, it provides support to and benefits from the Tatmadaw.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Phone number: +95775111112

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Place of registration: Myanmar/Burma

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Place of registration: Myanmar/Burma

— EU Financial Sanctions Files (FSF), 2023-04-20

Type of entity: private enterprise

— EU Financial Sanctions Files (FSF), 2024-03-28

Type d'entité: entreprise privée. Lieu d'enregistrement: Myanmar/Birmanie. International Group of Entrepreneurs (IGE) Company Limited est un conglomérat privé fondé et présidé par U Nay Aung, qui entretient des relations étroites avec les dirigeants des forces armées du Myanmar (Tatmadaw). IGE est présente dans des secteurs clés tels que les infrastructures, les télécommunications et l'énergie, ainsi que dans les domaines de l'agriculture et de l'hôtellerie. En 2017, IGE a fourni aux Tatmadaw un soutien financier dans le cadre des opérations dites "de nettoyage" menées dans l'État de Rakhine, contribuant ainsi à de graves violations des droits de l'homme à l'encontre des Rohingyas la même année. IGE a également fourni aux Tatmadaw un soutien financier indirect en prenant des participations financières dans plusieurs projets et entreprises liés aux Tatmadaw et à leurs conglomérats. Par conséquent, le groupe fournit un soutien aux Tatmadaw et tire profit de ces dernières.

— French National Asset Freezing System, 2023-04-20

Adresse: N° 36-G, 37-F, level-20, Office Tower (2), Time City, Corner of Kyun taw Street and Hantharwaddy Road, (7), Quarter, Kamayut Township, Yangon, Myanmar/Birmanie 110401 Type d'entité: entreprise privée Lieu d'enregistrement: Myanmar/Birmanie Numéro de téléphone: +95 775 111 112 Site internet: www.ige.com.mm

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
No. 36-G, 37-, Level-20, Office Tower (2), Time City, Kyun Taw Street, Hantharwaddy Road, Kamayut Township, Yangon · No. 36-G, 37-F, level-20, Office Tower (2), Time City, Corner of Kyun taw Street and Hantharwaddy Road, (7), Quarter, Kamayut Township, Yangon, 110401, Myanmar · No. 36-G, 37-F, level-20, Office Tower (2), Time City, Corner of Kyun taw Street and Hantharwaddy Road, (7), Quarter, Kamayut Township, Yangon, MYANMAR	Myanmar (Burma)

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2022/239 du 21/02/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)	-	-
State Secretariat for Economic Affairs	Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1	2022-03-07	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	MMR	2022-02-21	-
Office of Financial Sanctions Implementation · UK	Myanmar	2023-10-31	-
Global Affairs Canada	Myanmar (Burma) / Myanmar (Birmanie)	-	-
Foreign, Commonwealth & Development Office · UK	The Myanmar (Sanctions) Regulations 2021	2023-10-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	MMR	2022-02-21	-

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,271

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: NK-JuzifqcSboFcr2yoCXPCmX · gb-hmt-16192 · ch-seco-47788 · permid-5083530811 · gb-fcdo-mya0075 · ca-sema-88e001128566d579399f06673cc4b2f44c04e7c3 · fr-ga-3812 · mc-freezes-1bbfba707c424436f31440388fe4db38c32e391d · oc-companies-mm-978-2009-2010 · eu-fsf-eu-6936-93

For experts: raw data explorer

Factsheet Descriptions Data sources

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