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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IGG · IGGC · International Gateways Co Ltd · International Gateways Group · International Gateways Group of Companies Limited · | [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 | [sources] | |||
| Country | Myanmar | [sources] | |||
| internationalgatewaysho@gmail.com · pollinwei@gmail.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 | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · 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)
Place of registration: Myanmar
Associated entity: MEHL
Associated individual: Naing Htut Aung (Director and sole shareholder)
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.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Courriel: internationalgatewaysho@gmail. com Lieu d’enregistrement: Myanmar/Birmanie Personnes associées: Naing Htut Aung (directeur et actionnaire unique) Entité associée: MEHL
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-06329788e52ff5b7785f56e93acf5a0e99288442 · NK-6sjAFiwhpqKVMabTCPM6ck · gb-fcdo-mya0054 · eu-fsf-eu-9607-25 · oc-companies-mm-1090-2011-2012 · ofac-35742 · ch-seco-60231 · ca-sema-1-62-mm-international-gateways-group · mc-freezes-c99ad923d04f3b30a262b15e26fc4348849fb6a3 · usgsa-s4mrn943j · ca-sema-8caf6ad9887c901ffa9189709c8af93a9ca80a1d · gb-hmt-15497 · fr-ga-6391 · gb-coh-ohjtiaijepp7eacyumkpghua4u4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Military Leaders, Military-Affiliated Cronies and Businesses, and a Military Unit Prior to Armed Forces Day in Burma | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Naing Htut Aung Sanctioned entity | - | - | - | |
| France | Direction 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) | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Myanmar And Burma | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Myanmar And Burma | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Myanmar | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Burma-Related Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Myanmar | - |
| United Kingdom | The Insolvency Service | - | - |
| Pyay Road No. 3X, Highland Avenue 6 Ward, 7 Mile, Mayangone Township · Pyay Road, No3(X), Highland Avenue, (6) Ward, 7 Mile, Mayangone Township, Yangon | Myanmar |