Statements: International Gateways Group of Company Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-ae923380877b2ddc303704f84399ca5e5e5de970`		be_fod_sanctions	`eu-fsf-eu-9607-25`	2023-12-06
`Organization:addressEntity`	`addr-6c1ab690e59df669d836f89d275741265fd5f6b0`		be_fod_sanctions	`eu-fsf-eu-9607-25`	2023-12-06
`LegalEntity:addressEntity`	`addr-ae923380877b2ddc303704f84399ca5e5e5de970`		ch_seco_sanctions	`ch-seco-60231`	2023-11-28
`LegalEntity:addressEntity`	`addr-6c1ab690e59df669d836f89d275741265fd5f6b0`		ch_seco_sanctions	`ch-seco-60231`	2023-11-28
`LegalEntity:addressEntity`	`addr-901c7d0c862acdbd312de359e6ebb075d68b43d0`	eng	gb_hmt_sanctions	`gb-hmt-15497`	2023-04-20
`LegalEntity:addressEntity`	`addr-7a5e290541de665d02991a49b774a4a1dad32da1`	eng	gb_hmt_sanctions	`gb-hmt-15497`	2024-06-07
`LegalEntity:addressEntity`	`addr-b2423e515db581646349e80f81901b3bdea21caf`	eng	gb_hmt_sanctions	`gb-hmt-15497`	2024-06-07
`Organization:addressEntity`	`addr-0f156afa526ac025fde9da7b79aa6da0c265b521`	eng	us_ofac_sdn	`ofac-35742`	2023-11-02
`Organization:addressEntity`	`addr-6c1ab690e59df669d836f89d275741265fd5f6b0`		eu_fsf	`eu-fsf-eu-9607-25`	2023-10-27
`Organization:addressEntity`	`addr-ae923380877b2ddc303704f84399ca5e5e5de970`		eu_fsf	`eu-fsf-eu-9607-25`	2023-10-27