Statements: International Gateways Group of Company Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPyay Road No. 3X, Highland Avenue 6 Ward, 7 Mile, Mayangone Townshipengus_ofac_sdnofac-35742
Organization:addressEntityaddr-0f156afa526ac025fde9da7b79aa6da0c265b521engus_ofac_sdnofac-35742
Organization:countrymmengus_ofac_sdnofac-35742
Organization:idd478c3eb960c8d115a76e95a8b01ad3daae1bdaeengus_ofac_sdnofac-35742
Organization:legalFormPrivate Companyengus_ofac_sdnofac-35742
Organization:nameInternational Gateways Group of Company Limitedengus_ofac_sdnofac-35742
Organization:programIdUS-BURMAengus_ofac_sdnofac-35742
Organization:registrationNumber182733636engus_ofac_sdnofac-35742
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-35742
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35742engus_ofac_sdnofac-35742
Organization:topicssanctionengus_ofac_sdnofac-35742
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