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International Gateways Group of Company Limited

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Myanmar And Burma-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Myanmar-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
MonacoLa Principauté de Monaco---
United KingdomThe Insolvency Service--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Myanmar And Burma-
United States of AmericaOffice of Foreign Assets ControlBurma-Related Sanctions--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Myanmar-
FranceDirection Générale du Trésor(UE) 2023/2435 du 26/10/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) · (UE) 2023/378 du 20/02/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)--
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