Statements: International Gateways Group of Company Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressThamadi Street N° 4-1/3, 8th Quarter, Mayangone Township, Yangon region, Myanmarframc_fund_freezesmc-freezes-c99ad923d04f3b30a262b15e26fc4348849fb6a3
Organization:addressKyaik Wine Pagoda Road, N° 19, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangon, Myanmarframc_fund_freezesmc-freezes-c99ad923d04f3b30a262b15e26fc4348849fb6a3
Organization:addressouframc_fund_freezesmc-freezes-c99ad923d04f3b30a262b15e26fc4348849fb6a3
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
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, 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 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
LegalEntity:addressPyay Road, No3(X), Highland Avenue, (6) Ward, 7 Mile, Mayangone Township, Yangonenggb_hmt_sanctionsgb-hmt-15497
LegalEntity:addressThamadi Street, no.4-i/3, 8th quarter, Mayangone Township, Yangonenggb_hmt_sanctionsgb-hmt-15497
LegalEntity:addressNo. 19, Kyaik Wine Pagoda Road, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangonenggb_hmt_sanctionsgb-hmt-15497
Organization:addressPyay Road No. 3X, Highland Avenue 6 Ward, 7 Mile, Mayangone Townshipengus_ofac_sdnofac-35742
Organization:addressNo.19, Kyaik Wine Pagoda Road, Myaing Hay Wun Housing, 8-Mile, Yangon, Myanmarenggb_fcdo_sanctionsgb-fcdo-mya0054
Organization:addressThamadi Street, no.4-i/3, 8th quarter, Yangon, Myanmarenggb_fcdo_sanctionsgb-fcdo-mya0054
Organization:addressPYAY ROAD, NO3(X), HIGHLAND AVENUE, (6) WARD, 7 Mile, Yangon, Myanmarenggb_fcdo_sanctionsgb-fcdo-mya0054
Organization:addressKyaik Wine Pagoda Road, No 19, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangon, MYANMAReu_fsfeu-fsf-eu-9607-25
Organization:addressThamadi Street No 4-1/3, 8th Quarter, Mayangone Township, Yangon, MYANMAReu_fsfeu-fsf-eu-9607-25
Organization:addressNo.19 Kyaik Wine Pagoda Road, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangon, Myanmarenggb_coh_disqualifiedgb-coh-ohjtiaijepp7eacyumkpghua4u4
  • 1 - 20 of 20
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting