Statements: International Gateways Group of Company Limited

Canonical ID: NK-D2y8xsaL5XLcVuVUXno8Kg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:addressKyaik Wine Pagoda Road, No 19, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangon, MYANMAReu_fsfeu-fsf-eu-9607-25
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Organization:addressKyaik Wine Pagoda Road, No 19, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangon, MYANMARbe_fod_sanctionseu-fsf-eu-9607-25
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Organization:addressKyaik Wine Pagoda Road, No. 19, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangonfrafr_tresor_gels_avoirfr-ga-6391
Organization:addressNo.19, Kyaik Wine Pagoda Road, Myaing Hay Wun Housing, 8-Mile, Yangon, Myanmarenggb_fcdo_sanctionsgb-fcdo-mya0054
LegalEntity:addressPyay Road, No3(X), Highland Avenue, (6) Ward, 7 Mile, Mayangone Township, Yangonenggb_hmt_sanctionsgb-hmt-15497
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Organization:addressThamadi Street No 4-1/3, 8th Quarter, Mayangone Township, Yangon, MYANMAReu_fsfeu-fsf-eu-9607-25
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Organization:addressEntityaddr-f777e15d2c20aae360386ab19a232558b3ddc430us_ofac_sdnofac-35742
LegalEntity:aliasInternational Gateways Groupenggb_hmt_sanctionsgb-hmt-15497
LegalEntity:aliasIGGenggb_hmt_sanctionsgb-hmt-15497
LegalEntity:aliasIGGch_seco_sanctionsch-seco-60231
LegalEntity:aliasInternational Gateways Co Ltdenggb_hmt_sanctionsgb-hmt-15497
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LegalEntity:aliasInternational Gateways Group of Companies Limitedenggb_hmt_sanctionsgb-hmt-15497
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LegalEntity:createdAt2022-12-06us_sam_exclusionsusgsa-s4mrn943j
LegalEntity:createdAt2023-03-02ch_seco_sanctionsch-seco-60231
LegalEntity:createdAt2022-08-24gb_hmt_sanctionsgb-hmt-15497
LegalEntity:emailpollinwei@gmail.comgb_hmt_sanctionsgb-hmt-15497
Organization:emailinternationalgatewaysho@gmail.combe_fod_sanctionseu-fsf-eu-9607-25
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