Statements: International Gateways Group of Company Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressThamadi Street N° 4-1/3, 8th Quarter, Mayangone Township, Yangon region, Myanmarframc_fund_freezesmc-freezes-c99ad923d04f3b30a262b15e26fc4348849fb6a3
LegalEntity:addressNo. 19, Kyaik Wine Pagoda Road, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangonenggb_hmt_sanctionsgb-hmt-15497
LegalEntity:addressPYAY ROAD NO. 3X, HIGHLAND AVENUE 6 WARD, 7 MILE, MAYANGONE TOWNSHIPengus_sam_exclusionsusgsa-s4mrn943j
Organization:addressNo.19 Kyaik Wine Pagoda Road, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangon, Myanmarenggb_coh_disqualifiedgb-coh-ohjtiaijepp7eacyumkpghua4u4
Organization:addressThamadi Street No. 4-1/3, 8th Quarter, Mayangone Township, Yangon regionfrafr_tresor_gels_avoirfr-ga-6391
Organization:addressKyaik Wine Pagoda Road, No. 19, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangonfrafr_tresor_gels_avoirfr-ga-6391
Organization:addressThamadi Street No 4-1/3, 8th Quarter, Mayangone Township, Yangon, MYANMARbe_fod_sanctionseu-fsf-eu-9607-25
Organization:addressKyaik Wine Pagoda Road, No 19, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangon, MYANMARbe_fod_sanctionseu-fsf-eu-9607-25
Organization:addressThamadi Street No 4-1/3, 8th Quarter, Mayangone Township, Yangon, MYANMAReu_fsfeu-fsf-eu-9607-25
Organization:addressKyaik Wine Pagoda Road, No 19, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangon, MYANMAReu_fsfeu-fsf-eu-9607-25
LegalEntity:addressKyaik Wine Pagoda Road, No 19, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangon, Myanmarch_seco_sanctionsch-seco-60231
LegalEntity:addressThamadi Street No 4-1/3, 8th Quarter, Mayangone Township, Yangon, Myanmarch_seco_sanctionsch-seco-60231
Organization:addressKyaik Wine Pagoda Road, N° 19, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangon, Myanmarframc_fund_freezesmc-freezes-c99ad923d04f3b30a262b15e26fc4348849fb6a3
Organization:addressPYAY ROAD, NO3(X), HIGHLAND AVENUE, (6) WARD, 7 Mile, Yangon, Myanmarenggb_fcdo_sanctionsgb-fcdo-mya0054
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
Organization:addressThamadi Street, no.4-i/3, 8th quarter, Yangon, Myanmarenggb_fcdo_sanctionsgb-fcdo-mya0054
Organization:addressPyay Road No. 3X, Highland Avenue 6 Ward, 7 Mile, Mayangone Townshipengus_ofac_sdnofac-35742
Organization:addressouframc_fund_freezesmc-freezes-c99ad923d04f3b30a262b15e26fc4348849fb6a3
LegalEntity:addressThamadi Street, no.4-i/3, 8th quarter, Mayangone Township, Yangonenggb_hmt_sanctionsgb-hmt-15497
Organization:addressEntityaddr-ae923380877b2ddc303704f84399ca5e5e5de970eu_fsfeu-fsf-eu-9607-25
Organization:addressEntityaddr-ae923380877b2ddc303704f84399ca5e5e5de970be_fod_sanctionseu-fsf-eu-9607-25
Organization:addressEntityaddr-0f156afa526ac025fde9da7b79aa6da0c265b521engus_ofac_sdnofac-35742
Organization:addressEntityaddr-6c1ab690e59df669d836f89d275741265fd5f6b0be_fod_sanctionseu-fsf-eu-9607-25
LegalEntity:addressEntityaddr-901c7d0c862acdbd312de359e6ebb075d68b43d0enggb_hmt_sanctionsgb-hmt-15497
LegalEntity:addressEntityaddr-7a5e290541de665d02991a49b774a4a1dad32da1enggb_hmt_sanctionsgb-hmt-15497
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LegalEntity:addressEntityaddr-ae923380877b2ddc303704f84399ca5e5e5de970ch_seco_sanctionsch-seco-60231
Organization:addressEntityaddr-6c1ab690e59df669d836f89d275741265fd5f6b0eu_fsfeu-fsf-eu-9607-25
LegalEntity:addressEntityaddr-6c1ab690e59df669d836f89d275741265fd5f6b0ch_seco_sanctionsch-seco-60231
LegalEntity:aliasIGGenggb_hmt_sanctionsgb-hmt-15497
LegalEntity:aliasIGGCch_seco_sanctionsch-seco-60231
LegalEntity:aliasIGGch_seco_sanctionsch-seco-60231
LegalEntity:aliasInternational Gateways Group of Companies Limitedenggb_hmt_sanctionsgb-hmt-15497
LegalEntity:aliasIGGCenggb_hmt_sanctionsgb-hmt-15497
Organization:aliasIGGCframc_fund_freezesmc-freezes-c99ad923d04f3b30a262b15e26fc4348849fb6a3
LegalEntity:aliasInternational Gateways Co Ltdenggb_hmt_sanctionsgb-hmt-15497
Organization:aliasIGGCfrafr_tresor_gels_avoirfr-ga-6391
Organization:aliasIGGfrafr_tresor_gels_avoirfr-ga-6391
LegalEntity:aliasInternational Gateways Groupenggb_hmt_sanctionsgb-hmt-15497
Organization:aliasIGGframc_fund_freezesmc-freezes-c99ad923d04f3b30a262b15e26fc4348849fb6a3
Organization:countrymmbe_fod_sanctionseu-fsf-eu-9607-25
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LegalEntity:countrymmenggb_hmt_sanctionsgb-hmt-15497
Organization:countrymmenggb_fcdo_sanctionsgb-fcdo-mya0054
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrn943j
Organization:countrymmengus_ofac_sdnofac-35742
LegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-8caf6ad9887c901ffa9189709c8af93a9ca80a1d
Organization:countrymmeu_fsfeu-fsf-eu-9607-25
LegalEntity:createdAt2022-08-24enggb_hmt_sanctionsgb-hmt-15497
LegalEntity:createdAt2023-03-02ch_seco_sanctionsch-seco-60231
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn943j
LegalEntity:emailpollinwei@gmail.comenggb_hmt_sanctionsgb-hmt-15497
LegalEntity:emailinternationalgatewaysho@gmail.comch_seco_sanctionsch-seco-60231
Organization:emailpollinwei@gmail.comenggb_fcdo_sanctionsgb-fcdo-mya0054
Organization:emailinternationalgatewaysho@gmail.comeu_fsfeu-fsf-eu-9607-25
Organization:emailinternationalgatewaysho@gmail.combe_fod_sanctionseu-fsf-eu-9607-25
Organization:emailinternationalgatewaysho@gmail.comfrafr_tresor_gels_avoirfr-ga-6391
LegalEntity:idb71ab1351ed389e22611352eb5407e24e5575e7cengus_sam_exclusionsusgsa-s4mrn943j
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LegalEntity:id3a7e27c9c62e4311208321ed85b8245525b1f785ch_seco_sanctionsch-seco-60231
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LegalEntity:id552a670d2b1a190675e3f729d93b4103db23930fenggb_hmt_sanctionsgb-hmt-15497
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Organization:id7bf632f8aea0089c56719bbcfe6525feb0cb797deu_fsfeu-fsf-eu-9607-25
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Organization:id7512370fa8c4ad8140805fa32c02b15c7396b394enggb_coh_disqualifiedgb-coh-ohjtiaijepp7eacyumkpghua4u4
LegalEntity:idfe64a1f236a2cd8bc3aee9ac9942d38659337ae1ca_dfatd_sema_sanctionsca-sema-8caf6ad9887c901ffa9189709c8af93a9ca80a1d
Organization:id9acd66005a9f91b6ac8bccf204c719c5a956e943us_trade_cslofac-35742
Organization:jurisdictionmmfrafr_tresor_gels_avoirfr-ga-6391
Organization:legalFormPrivate Companyengus_ofac_sdnofac-35742
LegalEntity:modifiedAt2023-11-28ch_seco_sanctionsch-seco-60231
Organization:modifiedAt2023-10-28be_fod_sanctionseu-fsf-eu-9607-25
Organization:modifiedAt2023-10-28eu_fsfeu-fsf-eu-9607-25
LegalEntity:modifiedAt2024-06-13enggb_hmt_sanctionsgb-hmt-15497
Organization:nameIGGCenggb_fcdo_sanctionsgb-fcdo-mya0054
Organization:nameInternational Gateways Group of Companies Limitedenggb_fcdo_sanctionsgb-fcdo-mya0054
Organization:nameInternational Gateways Co Ltdenggb_fcdo_sanctionsgb-fcdo-mya0054
Organization:nameIGGenggb_fcdo_sanctionsgb-fcdo-mya0054
Organization:nameInternational Gateways Group of Company Limited (IGGC)enggb_fcdo_sanctionsgb-fcdo-mya0054
Organization:nameInternational Gateways Groupenggb_fcdo_sanctionsgb-fcdo-mya0054
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