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Canonical ID: NK-D2y8xsaL5XLcVuVUXno8Kg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | dc8b096b40a3cd4b655a04e5947aa190087b7861 | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | 489c8430d494d5a33202f177b4c82b8754c25ac7 | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | 7c90a1ceb422d677f5226083c592d337a21cce8e | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | b1f90191f2c43cb6c72225719b54c6384208f75f | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | dac5c81d603c30b3ec577d764bd9dd25574d7825 | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | 6709198cfe91523ef18e00aab06e1be181df71ed | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | c1b8cc3f66d535beb3059913eccbaa2a7a7644ac | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | b436d961c462c4b15e118743e92e0f8e9365f0c4 | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | 46c248d3736a617f3577220b44a5b04cf9e8de0b | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | 883c8397da5e885986e91a6aa31a9d1e4ddd5943 | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | ef7085851b45eb2c67ad8d510f4fd27c97d55d78 | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | 8423b3553e63f591f991c6cc6d98dae81272be20 | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | 13c84770e60f01d5b61e2c774b7a937de0c49797 | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | ea6a60a4d26ef9189cae9af22f586d4a9cb1437f | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | 1cb76558170c6ccbb7dcfdc4d3b9a7deb765a99e | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | dc41cf346589d3feea947ffd2357c5b97f6e0fb0 | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | 171c32ff5d3f45208009f743a8a8546fea63c5ae | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | 7a80f165be8613d3ced350eb9cb6ec2143d55723 | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | c428dc401b76f5ac2139cde2ae22eee60f37ba3e | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | e9e945b6b1b023c9513e9549b3935b3c4b7588c4 | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | e78382e87b4f068ca0c0f44045786929766226bd | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | 32d1fc974666cd7f8fbe5f58600df1ba9261b0a3 | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | 5384a437f71bf0d0177d551d0b372b03f3a99804 | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | 531b63d096715370ab6c53e3bdfd9e82eafafd53 | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | f38516091370f1773e75b392d777aeba41d8a212 | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | 4e87a2ca7401b98b0718e68db73bd7bafc8af0e4 | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | 66cd708463badc6a29dc365f259dce03258c069d | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | 757c73e79d548785a760d7fc29fce287cbf0e4af | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | 0705d2c6e1da05b7ae1f2824ae070cf29eb61989 | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | 8864efc54d2748f2b57e299e83ec0be95e93f447 | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | e55bc0369550cc6eebb1f85fa152630c0f5124a1 | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | dc4efe3bea715a91c41f1f82c3168dd19756c335 | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | 032bcd5c094f0aeb1cd63f598e4ca5f354893ad2 | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | dc25358267cdb5c9e307ab6ea70face12ed1d565 | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | 6af41cf1e37529e1e516a1b3e0a78c935410b230 | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | 6f60308c51b16e22ede4acb8792ff776b590aafe | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | ef3c0201a58304965c9c80b7c29e211b38922c11 | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | 47a9f3a31833ffb0a56dc2459ffdf96fec962821 | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | 4fd3fc045c28e2bc346728b9f8be9a2181867881 | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | 560fca0080a98607b45b3996db66d267d502a3d8 | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | 08ef630af69b47c649cc63ae47eb81d040aa80d9 | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | 5ecf1212025113876527673333abda648e1cac96 | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | 656f2a052bdc3e15c4df0aac339b5b05ab86f583 | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | 0068d78dc4a4e09bfee486a27a0c5905cd98c018 | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | 3cf34ff3e92db247747c71158b49527f3354c69f | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | 1eac7e720a0c79566073e97abb76f412176e8816 | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | b5068b018dd8868487ae287eee4fa636468c87b7 | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | 077a30096e94222a2bbd7772acb906ef542ec8b6 | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | b4bd6281c74424b327653bee527a83be203467e1 | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | d0f32c206d57de0dd0287a26c282fda006b82578 | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | 425160a4e0bbf17672a231db566d1670b078e5ac | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | 5aa778e329984cecc816859c2c9e74a8a9bee14b | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | bdd86ef8131a90e8b4f23e86b998f3841c70c005 | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | 0096c0a9407ff18eaf3e4c5277f32766193c2197 | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | c9864e5d5ebe432eeb4d1758c7358ed0a7e36ca4 | gb_fcdo_sanctions | gb-fcdo-mya0054 | ||||
Organization:id | 7bf632f8aea0089c56719bbcfe6525feb0cb797d | eu_fsf | eu-fsf-eu-9607-25 | ||||
LegalEntity:id | 737a8949a1700f8f76b41ca159c714155ddde4ea | ch_seco_sanctions | ch-seco-60231 | ||||
Organization:id | ffd89fe1e592ec79627304d660169e1cf09dc5da | mc_fund_freezes | mc-freezes-c99ad923d04f3b30a262b15e26fc4348849fb6a3 | ||||
Company:id | 7b2438033b5048f026028c6b0891cbf996ea6fc5 | opencorporates | oc-companies-mm-1090-2011-2012 | ||||
LegalEntity:id | ca9dfcd5cfe3550c4dd12da9e9d0def04fd8a36a | us_sam_exclusions | usgsa-s4mrn943j | ||||
Organization:id | c4a7460f60c153b5b6c5e03049d9b74d0145a0a4 | be_fod_sanctions | eu-fsf-eu-9607-25 | ||||
Organization:id | f4ba37a408aaf58e18fd6c80626e59f366776a44 | be_fod_sanctions | be-fod-4554ecab997e24fd38d88222838ad6bc2044fcd3 | ||||
Company:id | a4d17e381a77b2f4db6be05accd3c223ac52081f | ext_us_ofac_press_releases | ofac-pr-06329788e52ff5b7785f56e93acf5a0e99288442 | ||||
Organization:id | 7512370fa8c4ad8140805fa32c02b15c7396b394 | gb_coh_disqualified | gb-coh-ohjtiaijepp7eacyumkpghua4u4 | ||||
LegalEntity:id | fe64a1f236a2cd8bc3aee9ac9942d38659337ae1 | ca_dfatd_sema_sanctions | ca-sema-8caf6ad9887c901ffa9189709c8af93a9ca80a1d | ||||
Organization:id | 1ca539d43f83e34d4244d443e4757a9b6dda4711 | us_trade_csl | ofac-35742 | ||||
Organization:id | 584c21521066e2f3c4f1799e7499d5d713cff2c2 | fr_tresor_gels_avoir | fr-ga-6391 | ||||
Organization:id | 2dcb5e5bf74d99868e029a4a3b46cf642eb865ef | us_ofac_sdn | ofac-35742 | ||||
Organization:jurisdiction | mm | fr_tresor_gels_avoir | fr-ga-6391 | ||||
Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-35742 | |||
LegalEntity:modifiedAt | 2023-11-28 | ch_seco_sanctions | ch-seco-60231 | ||||
Organization:modifiedAt | 2023-10-28 | eu_fsf | eu-fsf-eu-9607-25 | ||||
LegalEntity:modifiedAt | 2024-06-13 | gb_hmt_sanctions | gb-hmt-15497 | ||||
Organization:modifiedAt | 2023-10-28 | be_fod_sanctions | eu-fsf-eu-9607-25 | ||||
Organization:name | International Gateways Group of Company Limited | be_fod_sanctions | be-fod-4554ecab997e24fd38d88222838ad6bc2044fcd3 | ||||
LegalEntity:name | International Gateways Group of Company Limited | ch_seco_sanctions | ch-seco-60231 | ||||
LegalEntity:name | International Gateways Group of Company Limited (IGGC) | eng | gb_hmt_sanctions | gb-hmt-15497 | |||
Organization:name | International Gateways Group of Company Limited (IGGC) | eng | gb_fcdo_sanctions | gb-fcdo-mya0054 | |||
Organization:name | International Gateways Group of Company Limited (IGG) | fra | mc_fund_freezes | mc-freezes-c99ad923d04f3b30a262b15e26fc4348849fb6a3 | |||
Organization:name | IGG | eng | gb_fcdo_sanctions | gb-fcdo-mya0054 | |||
Organization:name | International Gateways Group of Company Limited | eng | us_ofac_sdn | ofac-35742 | |||
Organization:name | IGGC | eng | gb_fcdo_sanctions | gb-fcdo-mya0054 | |||
Organization:name | INTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITED | us_trade_csl | ofac-35742 | ||||
LegalEntity:name | INTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrn943j | |||
LegalEntity:name | International Gateways Group | ca_dfatd_sema_sanctions | ca-sema-8caf6ad9887c901ffa9189709c8af93a9ca80a1d | ||||
Organization:name | International Gateways Group | eng | gb_fcdo_sanctions | gb-fcdo-mya0054 | |||
Organization:name | INTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITED (IGGC) | eng | gb_coh_disqualified | gb-coh-ohjtiaijepp7eacyumkpghua4u4 | |||
Organization:name | IGG | be_fod_sanctions | eu-fsf-eu-9607-25 | ||||
Organization:name | International Gateways Group of Company Limited | eng | be_fod_sanctions | eu-fsf-eu-9607-25 | |||
Company:name | International Gateways Group of Company Limited | eng | ext_us_ofac_press_releases | ofac-pr-06329788e52ff5b7785f56e93acf5a0e99288442 | |||
Organization:name | IGG | be_fod_sanctions | be-fod-4554ecab997e24fd38d88222838ad6bc2044fcd3 | ||||
Organization:name | International Gateways Group of Company Limited | eu_fsf | eu-fsf-eu-9607-25 | ||||
Organization:name | International Gateways Co Ltd | eng | gb_fcdo_sanctions | gb-fcdo-mya0054 | |||
Organization:name | IGG | eu_fsf | eu-fsf-eu-9607-25 | ||||
Organization:name | International Gateways Group of Company Limited (IGG) | fra | fr_tresor_gels_avoir | fr-ga-6391 | |||
Organization:name | International Gateways Group of Companies Limited | eng | gb_fcdo_sanctions | gb-fcdo-mya0054 | |||
Organization:notes | International Gateways Group of Company Limited | eu_fsf | eu-fsf-eu-9607-25 | ||||
Organization:notes | Place of registration: Myanmar; Associated individual: Naing Htut Aung (Director and sole shareholder) Associated entity: MEHL (Myanmar Economic Holdings Public Company Ltd) | eu_fsf | eu-fsf-eu-9607-25 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ohjtiaijepp7eacyumkpghua4u4 | |||
LegalEntity:notes | Place of registration: Myanmar | ch_seco_sanctions | ch-seco-60231 | ||||