Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-D2y8xsaL5XLcVuVUXno8KgOrganization:addressPyay Road No. 3X, Highland Avenue 6 Ward, 7 Mile, Mayangone Townshipengus_ofac_sdnofac-35742
NK-D2y8xsaL5XLcVuVUXno8KgOrganization:addressEntityaddr-ae923380877b2ddc303704f84399ca5e5e5de970be_fod_sanctionseu-fsf-eu-9607-25
NK-D2y8xsaL5XLcVuVUXno8KgOrganization:addressEntityaddr-6c1ab690e59df669d836f89d275741265fd5f6b0be_fod_sanctionseu-fsf-eu-9607-25
NK-D2y8xsaL5XLcVuVUXno8KgOrganization:addressEntityaddr-04180cffce7fad19156b4aaafdbe6530fb362c5afrafr_tresor_gels_avoirfr-ga-6391
NK-D2y8xsaL5XLcVuVUXno8KgOrganization:addressEntityaddr-0f156afa526ac025fde9da7b79aa6da0c265b521engus_ofac_sdnofac-35742
NK-D2y8xsaL5XLcVuVUXno8KgLegalEntity:addressEntityaddr-6c1ab690e59df669d836f89d275741265fd5f6b0ch_seco_sanctionsch-seco-60231
NK-D2y8xsaL5XLcVuVUXno8KgOrganization:addressEntityaddr-ae923380877b2ddc303704f84399ca5e5e5de970eu_fsfeu-fsf-eu-9607-25
NK-D2y8xsaL5XLcVuVUXno8KgOrganization:addressEntityaddr-247d82728243c3cfdfafe02f1b2c9b66e7738b4efrafr_tresor_gels_avoirfr-ga-6391
NK-D2y8xsaL5XLcVuVUXno8KgLegalEntity:addressEntityaddr-ae923380877b2ddc303704f84399ca5e5e5de970ch_seco_sanctionsch-seco-60231
NK-D2y8xsaL5XLcVuVUXno8KgOrganization:addressEntityaddr-6c1ab690e59df669d836f89d275741265fd5f6b0eu_fsfeu-fsf-eu-9607-25
NK-D2y8xsaL5XLcVuVUXno8KgOrganization:aliasIGGfrafr_tresor_gels_avoirfr-ga-6391
NK-D2y8xsaL5XLcVuVUXno8KgLegalEntity:aliasIGGCch_seco_sanctionsch-seco-60231
NK-D2y8xsaL5XLcVuVUXno8KgOrganization:aliasIGGCfrafr_tresor_gels_avoirfr-ga-6391
NK-D2y8xsaL5XLcVuVUXno8KgLegalEntity:aliasIGGch_seco_sanctionsch-seco-60231
NK-D2y8xsaL5XLcVuVUXno8KgOrganization:countrymmeu_fsfeu-fsf-eu-9607-25
NK-D2y8xsaL5XLcVuVUXno8KgOrganization:countrymmfrafr_tresor_gels_avoirfr-ga-6391
NK-D2y8xsaL5XLcVuVUXno8KgLegalEntity:countrymmch_seco_sanctionsch-seco-60231
NK-D2y8xsaL5XLcVuVUXno8KgOrganization:countrymmbe_fod_sanctionseu-fsf-eu-9607-25
NK-D2y8xsaL5XLcVuVUXno8KgOrganization:countrymmengus_ofac_sdnofac-35742
NK-D2y8xsaL5XLcVuVUXno8KgOrganization:createdAt2023-10-27eu_fsfeu-fsf-eu-9607-25
NK-D2y8xsaL5XLcVuVUXno8KgLegalEntity:createdAt2023-03-02ch_seco_sanctionsch-seco-60231
NK-D2y8xsaL5XLcVuVUXno8KgOrganization:createdAt2023-10-27be_fod_sanctionseu-fsf-eu-9607-25
NK-D2y8xsaL5XLcVuVUXno8KgLegalEntity:emailinternationalgatewaysho@gmail.comch_seco_sanctionsch-seco-60231
NK-D2y8xsaL5XLcVuVUXno8KgOrganization:emailinternationalgatewaysho@gmail.comeu_fsfeu-fsf-eu-9607-25
NK-D2y8xsaL5XLcVuVUXno8KgOrganization:emailinternationalgatewaysho@gmail.combe_fod_sanctionseu-fsf-eu-9607-25
NK-D2y8xsaL5XLcVuVUXno8KgOrganization:emailinternationalgatewaysho@gmail.comfrafr_tresor_gels_avoirfr-ga-6391
NK-D2y8xsaL5XLcVuVUXno8KgOrganization:id80ee5340718adb5550fb9e3b09b0b139bf47a160be_fod_sanctionseu-fsf-eu-9607-25
NK-D2y8xsaL5XLcVuVUXno8KgOrganization:id264060dc68ad09163205c9193ad6540ce7cffbe5eu_fsfeu-fsf-eu-9607-25
NK-D2y8xsaL5XLcVuVUXno8KgOrganization:id07af1b61b795aa1c8772bae7f21a842e61161b8ffrafr_tresor_gels_avoirfr-ga-6391
NK-D2y8xsaL5XLcVuVUXno8KgOrganization:id1ca539d43f83e34d4244d443e4757a9b6dda4711us_trade_cslofac-35742
NK-D2y8xsaL5XLcVuVUXno8KgLegalEntity:idb9efaf5fdfceac8b35a86420eefeca1c18d85abfch_seco_sanctionsch-seco-60231
NK-D2y8xsaL5XLcVuVUXno8KgOrganization:id15659ead07b93f405ee30b7e3354e364b26ef056engus_ofac_sdnofac-35742
NK-D2y8xsaL5XLcVuVUXno8KgOrganization:jurisdictionmmfrafr_tresor_gels_avoirfr-ga-6391
NK-D2y8xsaL5XLcVuVUXno8KgOrganization:legalFormPrivate Companyengus_ofac_sdnofac-35742
NK-D2y8xsaL5XLcVuVUXno8KgLegalEntity:modifiedAt2023-11-28ch_seco_sanctionsch-seco-60231
NK-D2y8xsaL5XLcVuVUXno8KgOrganization:nameInternational Gateways Group of Company Limitedengus_ofac_sdnofac-35742
NK-D2y8xsaL5XLcVuVUXno8KgOrganization:nameIGGbe_fod_sanctionseu-fsf-eu-9607-25
NK-D2y8xsaL5XLcVuVUXno8KgOrganization:nameIGGeu_fsfeu-fsf-eu-9607-25
NK-D2y8xsaL5XLcVuVUXno8KgOrganization:nameINTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITEDus_trade_cslofac-35742
NK-D2y8xsaL5XLcVuVUXno8KgOrganization:nameInternational Gateways Group of Company Limitedengbe_fod_sanctionseu-fsf-eu-9607-25
NK-D2y8xsaL5XLcVuVUXno8KgLegalEntity:nameInternational Gateways Group of Company Limitedch_seco_sanctionsch-seco-60231
NK-D2y8xsaL5XLcVuVUXno8KgOrganization:nameInternational Gateways Group of Company Limited (IGG)frafr_tresor_gels_avoirfr-ga-6391
NK-D2y8xsaL5XLcVuVUXno8KgOrganization:nameInternational Gateways Group of Company Limitedengeu_fsfeu-fsf-eu-9607-25
NK-D2y8xsaL5XLcVuVUXno8KgOrganization:notesPlace of registration: Myanmar; Associated individual: Naing Htut Aung (Director and sole shareholder) Associated entity: MEHL (Myanmar Economic Holdings Public Company Ltd)eu_fsfeu-fsf-eu-9607-25
NK-D2y8xsaL5XLcVuVUXno8KgLegalEntity:notesAssociated individual: Naing Htut Aung (Director and sole shareholder)ch_seco_sanctionsch-seco-60231
NK-D2y8xsaL5XLcVuVUXno8KgLegalEntity:notesFurthermore, 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.ch_seco_sanctionsch-seco-60231
NK-D2y8xsaL5XLcVuVUXno8KgLegalEntity:notesInternational 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.ch_seco_sanctionsch-seco-60231
NK-D2y8xsaL5XLcVuVUXno8KgLegalEntity:notesAssociated entity: MEHLch_seco_sanctionsch-seco-60231
NK-D2y8xsaL5XLcVuVUXno8KgOrganization:notesPlace of registration: Myanmar; Associated individual: Naing Htut Aung (Director and sole shareholder) Associated entity: MEHL (Myanmar Economic Holdings Public Company Ltd)be_fod_sanctionseu-fsf-eu-9607-25
NK-D2y8xsaL5XLcVuVUXno8KgOrganization:notesInternational Gateways Group of Company Limitedbe_fod_sanctionseu-fsf-eu-9607-25
NK-D2y8xsaL5XLcVuVUXno8KgOrganization:notesPersonnes 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.frafr_tresor_gels_avoirfr-ga-6391
NK-D2y8xsaL5XLcVuVUXno8KgOrganization:notesInternational Gateways Group of Company Limitedeu_fsfeu-fsf-eu-9607-25
NK-D2y8xsaL5XLcVuVUXno8KgLegalEntity:notesPlace of registration: Myanmarch_seco_sanctionsch-seco-60231
NK-D2y8xsaL5XLcVuVUXno8KgOrganization:registrationNumber182733636engus_ofac_sdnofac-35742
NK-D2y8xsaL5XLcVuVUXno8KgOrganization:sectorActivities of holding companiesengus_ofac_sdnofac-35742
NK-D2y8xsaL5XLcVuVUXno8KgOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35742engus_ofac_sdnofac-35742
NK-D2y8xsaL5XLcVuVUXno8KgOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6391frafr_tresor_gels_avoirfr-ga-6391
NK-D2y8xsaL5XLcVuVUXno8KgOrganization:topicssanctionengus_ofac_sdnofac-35742
NK-D2y8xsaL5XLcVuVUXno8KgOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-6391
NK-D2y8xsaL5XLcVuVUXno8KgOrganization:topicssanctioneu_fsfeu-fsf-eu-9607-25
NK-D2y8xsaL5XLcVuVUXno8KgOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-9607-25
NK-D2y8xsaL5XLcVuVUXno8KgLegalEntity:topicssanctionch_seco_sanctionsch-seco-60231
NK-D2y8xsaL5XLcVuVUXno8KgOrganization:topicssanctionus_trade_cslofac-35742
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