Statements: International Gateways Group of Company Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo.19 Kyaik Wine Pagoda Road, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangon, Myanmarenggb_coh_disqualifiedgb-coh-ohjtiaijepp7eacyumkpghua4u4
LegalEntity:addressNo. 19, Kyaik Wine Pagoda Road, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangonenggb_hmt_sanctionsgb-hmt-15497
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Organization:addressPYAY ROAD, NO3(X), HIGHLAND AVENUE, (6) WARD, 7 Mile, Yangon, Myanmarenggb_fcdo_sanctionsgb-fcdo-mya0054
Organization:addressPyay Road No. 3X, Highland Avenue 6 Ward, 7 Mile, Mayangone Townshipengus_ofac_sdnofac-35742
Organization:addressThamadi Street No. 4-1/3, 8th Quarter, Mayangone Township, Yangon regionfrafr_tresor_gels_avoirfr-ga-6391
LegalEntity:addressThamadi Street No 4-1/3, 8th Quarter, Mayangone Township, Yangon, Myanmarch_seco_sanctionsch-seco-60231
Organization:addressKyaik Wine Pagoda Road, No 19, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangon, MYANMARbe_fod_sanctionseu-fsf-eu-9607-25
Organization:addressNo.19, Kyaik Wine Pagoda Road, Myaing Hay Wun Housing, 8-Mile, Yangon, Myanmarenggb_fcdo_sanctionsgb-fcdo-mya0054
Organization:addressKyaik Wine Pagoda Road, N° 19, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangon, Myanmarframc_fund_freezesmc-freezes-c99ad923d04f3b30a262b15e26fc4348849fb6a3
Organization:addressThamadi Street No 4-1/3, 8th Quarter, Mayangone Township, Yangon, MYANMARbe_fod_sanctionseu-fsf-eu-9607-25
Organization:addressThamadi Street, no.4-i/3, 8th quarter, Yangon, Myanmarenggb_fcdo_sanctionsgb-fcdo-mya0054
LegalEntity:addressThamadi Street, no.4-i/3, 8th quarter, Mayangone Township, Yangonenggb_hmt_sanctionsgb-hmt-15497
Organization:addressThamadi Street N° 4-1/3, 8th Quarter, Mayangone Township, Yangon region, Myanmarframc_fund_freezesmc-freezes-c99ad923d04f3b30a262b15e26fc4348849fb6a3
Organization:addressKyaik Wine Pagoda Road, No 19, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangon, MYANMAReu_fsfeu-fsf-eu-9607-25
LegalEntity:addressPyay Road, No3(X), Highland Avenue, (6) Ward, 7 Mile, Mayangone Township, Yangonenggb_hmt_sanctionsgb-hmt-15497
Organization:addressKyaik Wine Pagoda Road, No. 19, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangonfrafr_tresor_gels_avoirfr-ga-6391
LegalEntity:addressPYAY ROAD NO. 3X, HIGHLAND AVENUE 6 WARD, 7 MILE, MAYANGONE TOWNSHIPengus_sam_exclusionsusgsa-s4mrn943j
Organization:addressThamadi Street No 4-1/3, 8th Quarter, Mayangone Township, Yangon, MYANMAReu_fsfeu-fsf-eu-9607-25
Organization:addressEntityaddr-ae923380877b2ddc303704f84399ca5e5e5de970be_fod_sanctionseu-fsf-eu-9607-25
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Organization:addressEntityaddr-f777e15d2c20aae360386ab19a232558b3ddc430us_ofac_sdnofac-35742
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Organization:addressEntityaddr-6c1ab690e59df669d836f89d275741265fd5f6b0be_fod_sanctionseu-fsf-eu-9607-25
Organization:addressEntityaddr-6c1ab690e59df669d836f89d275741265fd5f6b0eu_fsfeu-fsf-eu-9607-25
LegalEntity:aliasInternational Gateways Group of Companies Limitedenggb_hmt_sanctionsgb-hmt-15497
LegalEntity:aliasIGGenggb_hmt_sanctionsgb-hmt-15497
LegalEntity:aliasInternational Gateways Groupenggb_hmt_sanctionsgb-hmt-15497
LegalEntity:aliasIGGch_seco_sanctionsch-seco-60231
LegalEntity:aliasIGGCenggb_hmt_sanctionsgb-hmt-15497
Organization:aliasIGGfrafr_tresor_gels_avoirfr-ga-6391
Organization:aliasIGGCfrafr_tresor_gels_avoirfr-ga-6391
LegalEntity:aliasIGGCch_seco_sanctionsch-seco-60231
LegalEntity:aliasInternational Gateways Co Ltdenggb_hmt_sanctionsgb-hmt-15497
Organization:aliasIGGCframc_fund_freezesmc-freezes-c99ad923d04f3b30a262b15e26fc4348849fb6a3
Organization:aliasIGGframc_fund_freezesmc-freezes-c99ad923d04f3b30a262b15e26fc4348849fb6a3
LegalEntity:countrymmgb_hmt_sanctionsgb-hmt-15497
LegalEntity:countrymmus_sam_exclusionsusgsa-s4mrn943j
Organization:countrymmus_ofac_sdnofac-35742
LegalEntity:countrymmch_seco_sanctionsch-seco-60231
Organization:countrymmgb_fcdo_sanctionsgb-fcdo-mya0054
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Organization:countrymmeu_fsfeu-fsf-eu-9607-25
Organization:countrymmbe_fod_sanctionseu-fsf-eu-9607-25
LegalEntity:createdAt2023-03-02ch_seco_sanctionsch-seco-60231
LegalEntity:createdAt2022-08-24gb_hmt_sanctionsgb-hmt-15497
LegalEntity:createdAt2022-12-06us_sam_exclusionsusgsa-s4mrn943j
Organization:emailinternationalgatewaysho@gmail.combe_fod_sanctionseu-fsf-eu-9607-25
Organization:emailinternationalgatewaysho@gmail.comfr_tresor_gels_avoirfr-ga-6391
Organization:emailinternationalgatewaysho@gmail.comeu_fsfeu-fsf-eu-9607-25
LegalEntity:emailpollinwei@gmail.comgb_hmt_sanctionsgb-hmt-15497
Organization:emailpollinwei@gmail.comgb_fcdo_sanctionsgb-fcdo-mya0054
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Company:id7b2438033b5048f026028c6b0891cbf996ea6fc5opencorporatesoc-companies-mm-1090-2011-2012
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LegalEntity:idafe4b3b12b3a124f7e4b52a0dce731ca44b8246bgb_hmt_sanctionsgb-hmt-15497
Organization:idffd89fe1e592ec79627304d660169e1cf09dc5damc_fund_freezesmc-freezes-c99ad923d04f3b30a262b15e26fc4348849fb6a3
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Raw data: International Gateways Group of Company Limited - OpenSanctions