Statements: International Gateways Group of Company Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameInternational Gateways Groupenggb_fcdo_sanctionsgb-fcdo-mya0054
Organization:nameInternational Gateways Co Ltdenggb_fcdo_sanctionsgb-fcdo-mya0054
Organization:nameIGGbe_fod_sanctionsbe-fod-4554ecab997e24fd38d88222838ad6bc2044fcd3
Organization:nameINTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITED (IGGC)enggb_coh_disqualifiedgb-coh-ohjtiaijepp7eacyumkpghua4u4
Organization:nameInternational Gateways Group of Company Limitedengus_ofac_sdnofac-35742
LegalEntity:nameInternational Gateways Group of Company Limited (IGGC)enggb_hmt_sanctionsgb-hmt-15497
Organization:nameInternational Gateways Group of Company Limitedbe_fod_sanctionsbe-fod-4554ecab997e24fd38d88222838ad6bc2044fcd3
Organization:nameInternational Gateways Group of Company Limited (IGG)framc_fund_freezesmc-freezes-c99ad923d04f3b30a262b15e26fc4348849fb6a3
LegalEntity:nameInternational Gateways Group of Company Limitedch_seco_sanctionsch-seco-60231
LegalEntity:nameInternational Gateways Groupca_dfatd_sema_sanctionsca-sema-8caf6ad9887c901ffa9189709c8af93a9ca80a1d
Organization:nameIGGbe_fod_sanctionseu-fsf-eu-9607-25
Organization:nameInternational Gateways Group of Company Limitedengbe_fod_sanctionseu-fsf-eu-9607-25
Organization:nameInternational Gateways Group of Company Limitedengeu_fsfeu-fsf-eu-9607-25
Organization:nameIGGeu_fsfeu-fsf-eu-9607-25
Organization:nameINTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITEDus_trade_cslofac-35742
LegalEntity:notesPlace of registration: Myanmarch_seco_sanctionsch-seco-60231
Organization:notesInternational Gateways Group of Company Limitedbe_fod_sanctionseu-fsf-eu-9607-25
Organization:notesPlace of registration: Myanmar; Associated individual: Naing Htut Aung (Director and sole shareholder) Associated entity: MEHL (Myanmar Economic Holdings Public Company Ltd)be_fod_sanctionseu-fsf-eu-9607-25
Organization:notes(Date of UN designation: 2023-02-20)be_fod_sanctionsbe-fod-4554ecab997e24fd38d88222838ad6bc2044fcd3
LegalEntity:notesAssociated individual: Naing Htut Aung (Director and sole shareholder)ch_seco_sanctionsch-seco-60231
Organization:notesInternational Gateways Group of Company Limitedeu_fsfeu-fsf-eu-9607-25
Organization:notesCourriel: internationalgatewaysho@gmail. com Lieu d’enregistrement: Myanmar/Birmanie Personnes associées: Naing Htut Aung (directeur et actionnaire unique) Entité associée: MEHLframc_fund_freezesmc-freezes-c99ad923d04f3b30a262b15e26fc4348849fb6a3
LegalEntity:notesAssociated entity: MEHLch_seco_sanctionsch-seco-60231
Organization:notesPlace of registration: Myanmar; Associated individual: Naing Htut Aung (Director and sole shareholder) Associated entity: MEHL (Myanmar Economic Holdings Public Company Ltd)eu_fsfeu-fsf-eu-9607-25
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ohjtiaijepp7eacyumkpghua4u4
Organization:notesPersonnes associées: Naing Htut Aung (directeur et actionnaire unique) - Entité associée: MEHL - Le groupe International Gateways Group of Company Limited (IGGC) est une société codirigée par Naing Htut Aung et qui exerce ses activités dans le secteur du commerce. Elle a versé des fonds, en tant que principal donateur, aux forces armées du Myanmar/de la Birmanie (Tatmadaw) en 2017, lors de collectes de fonds pour les “opérations de nettoyage” menées dans l’État de Rakhine par le commandant en chef, Min Aung Hlaing. En outre, l’IGGC a fait des dons à la Tatmadaw en 2023 à l’occasion de la Journée des forces armées. Par ailleurs, l’IGGC a participé à l’acquisition d’armes pour la Tatmadaw, y compris du matériel militaire et des biens à double usage, qui ont été utilisées contre la population civile et les manifestants dans l’ensemble du pays. Par conséquent, l’IGGC a apporté un soutien à la Tatmadaw et a participé à des actions qui menacent la paix, la sécurité et la stabilité au Myanmar/en Birmanie.frafr_tresor_gels_avoirfr-ga-6391
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-mya0054
LegalEntity:notesInternational Gateways Group of Company Limited (IGGC) is a company co-directed by Naing Htut Aung and which operates in the trading sector. It contributed funds as the single largest donor to the Myanmar Armed Forces (Tatmadaw) in 2017, at fundraising events for the Rakhine ‘clearance operations’ held by Commander in Chief Min Aung Hlaing. In addition, IGGC donated to the Tatmadaw in 2023 on the occasion of the Armed Forces Day. Furthermore, IGGC has been involved in arms procurement for the Tatmadaw, including military equipment and dual-use goods, which were used against the civilian population and protesters all across the country. IGGC has therefore provided support to the Tatmadaw and engaged in actions that threaten the peace, security or stability of Myanmar/Burma.ch_seco_sanctionsch-seco-60231
LegalEntity:phone+951653351enggb_hmt_sanctionsgb-hmt-15497
LegalEntity:phone+951652897enggb_hmt_sanctionsgb-hmt-15497
LegalEntity:phone+951655821enggb_hmt_sanctionsgb-hmt-15497
Organization:phone01-652897enggb_fcdo_sanctionsgb-fcdo-mya0054
Organization:phone01-655821enggb_fcdo_sanctionsgb-fcdo-mya0054
Organization:phone01-653351enggb_fcdo_sanctionsgb-fcdo-mya0054
Organization:phone01-655831enggb_fcdo_sanctionsgb-fcdo-mya0054
Organization:phone09-404088077enggb_fcdo_sanctionsgb-fcdo-mya0054
LegalEntity:phone+959404088077enggb_hmt_sanctionsgb-hmt-15497
LegalEntity:phone+951655831enggb_hmt_sanctionsgb-hmt-15497
Organization:programIdEU-MMReu_fsfeu-fsf-eu-9607-25
Organization:programIdUS-BURMAengus_ofac_sdnofac-35742
LegalEntity:programIdGB-MMRenggb_hmt_sanctionsgb-hmt-15497
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-mya0054
Organization:programIdEU-MMRbe_fod_sanctionseu-fsf-eu-9607-25
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-8caf6ad9887c901ffa9189709c8af93a9ca80a1d
Organization:programIdEU-MMRfrafr_tresor_gels_avoirfr-ga-6391
LegalEntity:programIdSECO-MYANMARch_seco_sanctionsch-seco-60231
LegalEntity:registrationNumber1090-2011-2012enggb_hmt_sanctionsgb-hmt-15497
Organization:registrationNumber182733636engus_ofac_sdnofac-35742
LegalEntity:registrationNumber182733636enggb_hmt_sanctionsgb-hmt-15497
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-35742
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/oHjTiAijEpp7eacYUMKpgHUA4u4enggb_coh_disqualifiedgb-coh-ohjtiaijepp7eacyumkpghua4u4
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=OJ:L_202302435be_fod_sanctionsbe-fod-4554ecab997e24fd38d88222838ad6bc2044fcd3
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35742engus_ofac_sdnofac-35742
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6391frafr_tresor_gels_avoirfr-ga-6391
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrn943j
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-8caf6ad9887c901ffa9189709c8af93a9ca80a1d
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ohjtiaijepp7eacyumkpghua4u4
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-9607-25
LegalEntity:topicssanctionch_seco_sanctionsch-seco-60231
Organization:topicssanctioneu_fsfeu-fsf-eu-9607-25
Organization:topicssanctionus_trade_cslofac-35742
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15497
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-mya0054
Organization:topicssanctionengus_ofac_sdnofac-35742
Organization:topicssanctionframc_fund_freezesmc-freezes-c99ad923d04f3b30a262b15e26fc4348849fb6a3
Organization:topicssanctionbe_fod_sanctionsbe-fod-4554ecab997e24fd38d88222838ad6bc2044fcd3
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-6391
LegalEntity:uniqueEntityIdM7GUEPNWFMF6engus_sam_exclusionsusgsa-s4mrn943j
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