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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IGE · INTERNATIONAL GROUP OF ENTREPRENEUR SERVICES COMPANY LIMITED · International Group of Entrepreneur · International Group of Entrepreneur Services Company Limited · International Group of Entrepreneurs (IGE) Company Limited · | [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 | [sources] | |||
| Country | Myanmar | [sources] | |||
| 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 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
Place of registration: Myanmar/Burma
Type of entity: private enterprise
Phone number: +95775111112
Place of registration: Myanmar/Burma
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.
Place of registration: Myanmar/Burma
Type of entity: private enterprise
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
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
ca-sema-88e001128566d579399f06673cc4b2f44c04e7c3 · eu-fsf-eu-6936-93 · oc-companies-mm-978-2009-2010 · permid-5083530811 · gb-hmt-16192 · gb-coh-ctcqd8ocydisbfm3g-7nko3esvm · ch-seco-47788 · gb-fcdo-mya0075 · fr-ga-3812 · NK-JuzifqcSboFcr2yoCXPCmX · mc-freezes-1bbfba707c424436f31440388fe4db38c32e391dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Canada | Global Affairs Canada | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Belgium | Federal Public Service Finance | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| United Kingdom | The Insolvency Service | - | |||