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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-D2y8xsaL5XLcVuVUXno8Kg | LegalEntity:addressEntity | addr-6c1ab690e59df669d836f89d275741265fd5f6b0 | ch_seco_sanctions | ch-seco-60231 | |||||
| NK-D2y8xsaL5XLcVuVUXno8Kg | LegalEntity:addressEntity | addr-ae923380877b2ddc303704f84399ca5e5e5de970 | ch_seco_sanctions | ch-seco-60231 | |||||
| NK-D2y8xsaL5XLcVuVUXno8Kg | LegalEntity:alias | IGGC | ch_seco_sanctions | ch-seco-60231 | |||||
| NK-D2y8xsaL5XLcVuVUXno8Kg | LegalEntity:alias | IGG | ch_seco_sanctions | ch-seco-60231 | |||||
| NK-D2y8xsaL5XLcVuVUXno8Kg | LegalEntity:country | mm | ch_seco_sanctions | ch-seco-60231 | |||||
| NK-D2y8xsaL5XLcVuVUXno8Kg | LegalEntity:createdAt | 2023-03-02 | ch_seco_sanctions | ch-seco-60231 | |||||
| NK-D2y8xsaL5XLcVuVUXno8Kg | LegalEntity:email | internationalgatewaysho@gmail.com | ch_seco_sanctions | ch-seco-60231 | |||||
| NK-D2y8xsaL5XLcVuVUXno8Kg | LegalEntity:id | b9efaf5fdfceac8b35a86420eefeca1c18d85abf | ch_seco_sanctions | ch-seco-60231 | |||||
| NK-D2y8xsaL5XLcVuVUXno8Kg | LegalEntity:modifiedAt | 2023-11-28 | ch_seco_sanctions | ch-seco-60231 | |||||
| NK-D2y8xsaL5XLcVuVUXno8Kg | LegalEntity:name | International Gateways Group of Company Limited | ch_seco_sanctions | ch-seco-60231 | |||||
| NK-D2y8xsaL5XLcVuVUXno8Kg | LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-60231 | |||||
| NK-D2y8xsaL5XLcVuVUXno8Kg | LegalEntity:notes | Place of registration: Myanmar | ch_seco_sanctions | ch-seco-60231 | |||||
| NK-D2y8xsaL5XLcVuVUXno8Kg | LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-60231 | |||||
| NK-D2y8xsaL5XLcVuVUXno8Kg | LegalEntity:notes | Associated individual: Naing Htut Aung (Director and sole shareholder) | ch_seco_sanctions | ch-seco-60231 | |||||
| NK-D2y8xsaL5XLcVuVUXno8Kg | LegalEntity:notes | Associated entity: MEHL | ch_seco_sanctions | ch-seco-60231 | |||||
| NK-D2y8xsaL5XLcVuVUXno8Kg | LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-60231 | |||||