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International Gateways Group of Company Limited

Sanctioned entity
International Gateways Group of Company Limited is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameIGG · INTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITED · International Gateways Group of Company Limited · International Gateways Group of Company Limited (IGG)[sources]
Other nameIGG · IGGC[sources]
Legal formPrivate Company[sources]
JurisdictionMyanmar (Burma)[sources]
CountryMyanmar (Burma)[sources]
E-Mailinternationalgatewaysho@gmail.com[sources]
Registration number182733636[sources]
SectorActivities of holding companies[sources]
Statusnot available[sources]
AddressPyay Road No. 3X, Highland Avenue 6 Ward, 7 Mile, Mayangone Township[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Place of registration: Myanmar; Associated individual: Naing Htut Aung (Director and sole shareholder) Associated entity: MEHL (Myanmar Economic Holdings Public Company Ltd)

Belgian Financial Sanctions,

International Gateways Group of Company Limited

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Place of registration: Myanmar

Swiss SECO Sanctions/Embargoes,

Associated entity: MEHL

Swiss SECO Sanctions/Embargoes,

Associated individual: Naing Htut Aung (Director and sole shareholder)

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

International Gateways Group of Company Limited

EU Financial Sanctions Files (FSF),

Place of registration: Myanmar; Associated individual: Naing Htut Aung (Director and sole shareholder) Associated entity: MEHL (Myanmar Economic Holdings Public Company Ltd)

EU Financial Sanctions Files (FSF),

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.

French Freezing of Assets,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,017

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,581

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,049

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List28,343

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,261

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 · Ministry of Economy, Finance, and Recovery


Source data IDs: ofac-35742 · ch-seco-60231 · eu-fsf-eu-9607-25 · fr-ga-6391

For experts: raw data explorer