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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-eUi2kbsrw8FxNbAc2fYtuo | Company:address | Myanmar | permid | permid-5083530811 | |||||
| NK-eUi2kbsrw8FxNbAc2fYtuo | Organization:addressEntity | addr-d1967010c2806eee3008bcec3af7d202c226e167 | eu_fsf | eu-fsf-eu-6936-93 | |||||
| NK-eUi2kbsrw8FxNbAc2fYtuo | Organization:addressEntity | addr-d1967010c2806eee3008bcec3af7d202c226e167 | be_fod_sanctions | eu-fsf-eu-6936-93 | |||||
| NK-eUi2kbsrw8FxNbAc2fYtuo | Organization:addressEntity | addr-86279990c0d95bf91fd1fa9abaeace85f543da38 | fra | fr_tresor_gels_avoir | fr-ga-3812 | ||||
| NK-eUi2kbsrw8FxNbAc2fYtuo | LegalEntity:addressEntity | addr-48f57418060cfa05c1db3a39234225b3b6b7f993 | ch_seco_sanctions | ch-seco-47788 | |||||
| NK-eUi2kbsrw8FxNbAc2fYtuo | Organization:country | mm | fra | fr_tresor_gels_avoir | fr-ga-3812 | ||||
| NK-eUi2kbsrw8FxNbAc2fYtuo | Organization:country | mm | eu_fsf | eu-fsf-eu-6936-93 | |||||
| NK-eUi2kbsrw8FxNbAc2fYtuo | LegalEntity:country | mm | ch_seco_sanctions | ch-seco-47788 | |||||
| NK-eUi2kbsrw8FxNbAc2fYtuo | Organization:country | mm | be_fod_sanctions | eu-fsf-eu-6936-93 | |||||
| NK-eUi2kbsrw8FxNbAc2fYtuo | Company:country | mm | permid | permid-5083530811 | |||||
| NK-eUi2kbsrw8FxNbAc2fYtuo | LegalEntity:createdAt | 2022-03-07 | ch_seco_sanctions | ch-seco-47788 | |||||
| NK-eUi2kbsrw8FxNbAc2fYtuo | Organization:createdAt | 2022-02-21 | be_fod_sanctions | eu-fsf-eu-6936-93 | |||||
| NK-eUi2kbsrw8FxNbAc2fYtuo | Organization:createdAt | 2022-02-21 | eu_fsf | eu-fsf-eu-6936-93 | |||||
| NK-eUi2kbsrw8FxNbAc2fYtuo | Organization:id | 8dd801c387f5085a5404dc671faf1deefe9f73cf | fra | fr_tresor_gels_avoir | fr-ga-3812 | ||||
| NK-eUi2kbsrw8FxNbAc2fYtuo | Company:id | e208115d7a5ddd2ce03d2db652ac19f809ebfcc7 | permid | permid-5083530811 | |||||
| NK-eUi2kbsrw8FxNbAc2fYtuo | Organization:id | 662ba09c65c7b7f18bd30663ebb3567d2847616a | eu_fsf | eu-fsf-eu-6936-93 | |||||
| NK-eUi2kbsrw8FxNbAc2fYtuo | Organization:id | 5b5551ccf20856b5e21aabff4575b85ab6d83e75 | be_fod_sanctions | eu-fsf-eu-6936-93 | |||||
| NK-eUi2kbsrw8FxNbAc2fYtuo | LegalEntity:id | adcf2d9d3dbc612738cf1cad341b28b9ae7f378a | ch_seco_sanctions | ch-seco-47788 | |||||
| NK-eUi2kbsrw8FxNbAc2fYtuo | Company:jurisdiction | mm | permid | permid-5083530811 | |||||
| NK-eUi2kbsrw8FxNbAc2fYtuo | LegalEntity:legalForm | private enterprise | ch_seco_sanctions | ch-seco-47788 | |||||
| NK-eUi2kbsrw8FxNbAc2fYtuo | LegalEntity:modifiedAt | 2022-03-07 | ch_seco_sanctions | ch-seco-47788 | |||||
| NK-eUi2kbsrw8FxNbAc2fYtuo | Organization:name | International Group of Entrepreneurs (IGE) Company Limited | eu_fsf | eu-fsf-eu-6936-93 | |||||
| NK-eUi2kbsrw8FxNbAc2fYtuo | LegalEntity:name | International Group of Entrepreneurs (IGE) Company Limited | ch_seco_sanctions | ch-seco-47788 | |||||
| NK-eUi2kbsrw8FxNbAc2fYtuo | Organization:name | International Group of Entrepreneurs (IGE) Company Limited | fra | fr_tresor_gels_avoir | fr-ga-3812 | ||||
| NK-eUi2kbsrw8FxNbAc2fYtuo | Organization:name | International Group of Entrepreneurs (IGE) Company Limited | be_fod_sanctions | eu-fsf-eu-6936-93 | |||||
| NK-eUi2kbsrw8FxNbAc2fYtuo | Company:name | International Group of Entrepreneurs (IGE) Company Ltd | permid | permid-5083530811 | |||||
| NK-eUi2kbsrw8FxNbAc2fYtuo | LegalEntity:notes | Place of registration: Myanmar/Burma | ch_seco_sanctions | ch-seco-47788 | |||||
| NK-eUi2kbsrw8FxNbAc2fYtuo | Organization:notes | Type of entity: private enterprise | be_fod_sanctions | eu-fsf-eu-6936-93 | |||||
| NK-eUi2kbsrw8FxNbAc2fYtuo | Organization:notes | Place of registration: Myanmar/Burma | be_fod_sanctions | eu-fsf-eu-6936-93 | |||||
| NK-eUi2kbsrw8FxNbAc2fYtuo | Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-3812 | ||||
| NK-eUi2kbsrw8FxNbAc2fYtuo | LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-47788 | |||||
| NK-eUi2kbsrw8FxNbAc2fYtuo | LegalEntity:notes | Phone number: +95775111112 | ch_seco_sanctions | ch-seco-47788 | |||||
| NK-eUi2kbsrw8FxNbAc2fYtuo | Organization:notes | Place of registration: Myanmar/Burma | eu_fsf | eu-fsf-eu-6936-93 | |||||
| NK-eUi2kbsrw8FxNbAc2fYtuo | Organization:notes | Type of entity: private enterprise | eu_fsf | eu-fsf-eu-6936-93 | |||||
| NK-eUi2kbsrw8FxNbAc2fYtuo | Company:permId | 5083530811 | permid | permid-5083530811 | |||||
| NK-eUi2kbsrw8FxNbAc2fYtuo | Organization:phone | +95775111112 | be_fod_sanctions | eu-fsf-eu-6936-93 | |||||
| NK-eUi2kbsrw8FxNbAc2fYtuo | Organization:phone | +95 775 111 112 | fra | fr_tresor_gels_avoir | fr-ga-3812 | ||||
| NK-eUi2kbsrw8FxNbAc2fYtuo | Organization:phone | +95775111112 | eu_fsf | eu-fsf-eu-6936-93 | |||||
| NK-eUi2kbsrw8FxNbAc2fYtuo | Company:sourceUrl | https://permid.org/1-5083530811 | permid | permid-5083530811 | |||||
| NK-eUi2kbsrw8FxNbAc2fYtuo | Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3812 | fra | fr_tresor_gels_avoir | fr-ga-3812 | ||||
| NK-eUi2kbsrw8FxNbAc2fYtuo | Company:status | Active | permid | permid-5083530811 | |||||
| NK-eUi2kbsrw8FxNbAc2fYtuo | LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-47788 | |||||
| NK-eUi2kbsrw8FxNbAc2fYtuo | Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3812 | ||||
| NK-eUi2kbsrw8FxNbAc2fYtuo | Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-6936-93 | |||||
| NK-eUi2kbsrw8FxNbAc2fYtuo | Organization:topics | sanction | eu_fsf | eu-fsf-eu-6936-93 | |||||
| NK-eUi2kbsrw8FxNbAc2fYtuo | Organization:website | http://www.ige.com.mm/ | fra | fr_tresor_gels_avoir | fr-ga-3812 | ||||
| NK-eUi2kbsrw8FxNbAc2fYtuo | Organization:website | http://www.ige.com.mm/ | eu_fsf | eu-fsf-eu-6936-93 | |||||
| NK-eUi2kbsrw8FxNbAc2fYtuo | Organization:website | http://www.ige.com.mm/ | be_fod_sanctions | eu-fsf-eu-6936-93 | |||||
| NK-eUi2kbsrw8FxNbAc2fYtuo | LegalEntity:website | http://www.ige.com.mm/ | ch_seco_sanctions | ch-seco-47788 | |||||