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Canonical ID: NK-D2y8xsaL5XLcVuVUXno8Kg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Courriel: internationalgatewaysho@gmail. com Lieu d’enregistrement: Myanmar/Birmanie Personnes associées: Naing Htut Aung (directeur et actionnaire unique) Entité associée: MEHL | fra | mc_fund_freezes | mc-freezes-c99ad923d04f3b30a262b15e26fc4348849fb6a3 | |||
LegalEntity:notes | International 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_sanctions | ch-seco-60231 | ||||
LegalEntity:notes | Associated entity: MEHL | ch_seco_sanctions | ch-seco-60231 | ||||
LegalEntity:notes | Place of registration: Myanmar | ch_seco_sanctions | ch-seco-60231 | ||||
LegalEntity:notes | Associated individual: Naing Htut Aung (Director and sole shareholder) | ch_seco_sanctions | ch-seco-60231 | ||||
Organization:notes | Place of registration: Myanmar; Associated individual: Naing Htut Aung (Director and sole shareholder) Associated entity: MEHL (Myanmar Economic Holdings Public Company Ltd) | be_fod_sanctions | eu-fsf-eu-9607-25 | ||||
Organization:notes | International Gateways Group of Company Limited | be_fod_sanctions | eu-fsf-eu-9607-25 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-mya0054 | |||
Organization:notes | Personnes 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. | fra | fr_tresor_gels_avoir | fr-ga-6391 | |||
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 | International Gateways Group of Company Limited | eu_fsf | eu-fsf-eu-9607-25 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ohjtiaijepp7eacyumkpghua4u4 | |||