Statements: International Gateways Group of Company Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:programIdGB-MMRenggb_hmt_sanctionsgb-hmt-15497
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-8caf6ad9887c901ffa9189709c8af93a9ca80a1d
Organization:programIdEU-MMRfrafr_tresor_gels_avoirfr-ga-6391
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-mya0054
LegalEntity:programIdSECO-MYANMARch_seco_sanctionsch-seco-60231
Organization:programIdUS-BURMAengus_ofac_sdnofac-35742
Organization:programIdEU-MMReu_fsfeu-fsf-eu-9607-25
Organization:programIdEU-MMRbe_fod_sanctionseu-fsf-eu-9607-25
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