Statements: International Group of Entrepreneur Services Company Limited

Canonical ID: NK-eUi2kbsrw8FxNbAc2fYtuo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNo. 36-G, 37-F, level-20, Office Tower (2), Time City, Corner of Kyun taw Street and Hantharwaddy Road, (7), Quarter, Kamayut Township, Yangon, 110401, Myanmarch_seco_sanctionsch-seco-47788
Organization:addressNo. 36-G, 37-, Level-20, Office Tower (2), Time City, Kyun Taw Street, Hantharwaddy Road, Kamayut Township, Yangon, Myanmarenggb_coh_disqualifiedgb-coh-ctcqd8ocydisbfm3g-7nko3esvm
Organization:addressNo. 36-G, 37-F, level-20, Office Tower (2), Time City, Corner of Kyun taw Street and Hantharwaddy Road, (7), Quarter, Kamayut Township, Yangon, MYANMARbe_fod_sanctionseu-fsf-eu-6936-93
Company:addressMyanmarpermidpermid-5083530811
Organization:addressNo. 36-G, 37-F, level-20, Office Tower (2), Time City, Corner of Kyun taw Street and Hantharwaddy Road, (7), Quarter, Kamayut Township, Yangon, MYANMAReu_fsfeu-fsf-eu-6936-93
LegalEntity:addressNo. 36-G, 37-, Level-20, Office Tower (2), Time City, Kyun Taw Street, Hantharwaddy Road, Kamayut Township, Yangonenggb_hmt_sanctionsgb-hmt-16192
Organization:addressNo. 36-G, 37-, Level-20, Office Tower (2), Time City, Kyun Taw Street, Hantharwaddy Road, Kamayut Township, Yangon, Myanmarenggb_fcdo_sanctionsgb-fcdo-mya0075
Organization:addressN° 36-G, 37-F, level-20, Office Tower (2), Time City, Corner of Kyun taw Street and Hantharwaddy Road, (7), Quarter, Kamayut Township, Yangon, Myanmar/Birmanie 110401frafr_tresor_gels_avoirfr-ga-3812
Organization:addressEntityaddr-d1967010c2806eee3008bcec3af7d202c226e167eu_fsfeu-fsf-eu-6936-93
LegalEntity:addressEntityaddr-48f57418060cfa05c1db3a39234225b3b6b7f993ch_seco_sanctionsch-seco-47788
Organization:addressEntityaddr-d1967010c2806eee3008bcec3af7d202c226e167be_fod_sanctionseu-fsf-eu-6936-93
LegalEntity:addressEntityaddr-60c23efa276c940d132e91573d1b33ae8b292f9benggb_hmt_sanctionsgb-hmt-16192
LegalEntity:aliasIGEenggb_hmt_sanctionsgb-hmt-16192
LegalEntity:aliasIGEca_dfatd_sema_sanctionsca-sema-88e001128566d579399f06673cc4b2f44c04e7c3
LegalEntity:aliasInternational Group of Entrepreneurs Company Ltd.ca_dfatd_sema_sanctionsca-sema-88e001128566d579399f06673cc4b2f44c04e7c3
LegalEntity:aliasInternational Group of Entrepreneurenggb_hmt_sanctionsgb-hmt-16192
Organization:countrymmfrafr_tresor_gels_avoirfr-ga-3812
Organization:countrymmeu_fsfeu-fsf-eu-6936-93
Company:countrymmpermidpermid-5083530811
LegalEntity:countrymmenggb_hmt_sanctionsgb-hmt-16192
LegalEntity:countrymmch_seco_sanctionsch-seco-47788
Organization:countrymmbe_fod_sanctionseu-fsf-eu-6936-93
Organization:countrymmenggb_fcdo_sanctionsgb-fcdo-mya0075
LegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-88e001128566d579399f06673cc4b2f44c04e7c3
LegalEntity:createdAt2022-03-07ch_seco_sanctionsch-seco-47788
LegalEntity:createdAt2023-10-31enggb_hmt_sanctionsgb-hmt-16192
LegalEntity:emailcorpsecretarial@igeygn.comenggb_hmt_sanctionsgb-hmt-16192
Organization:emailcorpsecretarial@igeygn.comenggb_fcdo_sanctionsgb-fcdo-mya0075
Organization:id6f930b3c1352d8fb77cb773d1f072032506a0620enggb_fcdo_sanctionsgb-fcdo-mya0075
Organization:idaab126ec084832600095b5bbf4dcb388e6a4418aframc_fund_freezesmc-freezes-1bbfba707c424436f31440388fe4db38c32e391d
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Organization:ideb480905621cc8bce565935bd429a35431e91453eu_fsfeu-fsf-eu-6936-93
Organization:idee2bea62fea62abef30e16489cea6eeaa5d337c0be_fod_sanctionseu-fsf-eu-6936-93
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Organization:id4df3ef40deafd7863b4f1546632352ad61b2192denggb_coh_disqualifiedgb-coh-ctcqd8ocydisbfm3g-7nko3esvm
Organization:id0dc46de545b04cba25e2cc626f0ade1834a5255dfrafr_tresor_gels_avoirfr-ga-3812
Company:ide208115d7a5ddd2ce03d2db652ac19f809ebfcc7permidpermid-5083530811
LegalEntity:idefa811e9a141aa24538e32f9d886db044bc2d426ch_seco_sanctionsch-seco-47788
LegalEntity:idd0dd0eced83a430cd5c4b4e6fa21929de6b74d59enggb_hmt_sanctionsgb-hmt-16192
LegalEntity:ida8051cdba552acb1dc71f540b5afe1c59745bb8cenggb_hmt_sanctionsgb-hmt-16192
Company:jurisdictionmmpermidpermid-5083530811
LegalEntity:legalFormprivate enterprisech_seco_sanctionsch-seco-47788
Organization:modifiedAt2022-02-21be_fod_sanctionseu-fsf-eu-6936-93
LegalEntity:modifiedAt2022-03-07ch_seco_sanctionsch-seco-47788
Organization:modifiedAt2022-02-21eu_fsfeu-fsf-eu-6936-93
LegalEntity:modifiedAt2023-10-31enggb_hmt_sanctionsgb-hmt-16192
Organization:nameINTERNATIONAL GROUP OF ENTREPRENEUR SERVICES COMPANY LIMITEDenggb_coh_disqualifiedgb-coh-ctcqd8ocydisbfm3g-7nko3esvm
Organization:nameInternational Group of Entrepreneurenggb_fcdo_sanctionsgb-fcdo-mya0075
Organization:nameInternational Group of Entrepreneurs (IGE) Company Limitedfrafr_tresor_gels_avoirfr-ga-3812
Organization:nameInternational Group of Entrepreneur Services Company Limitedenggb_fcdo_sanctionsgb-fcdo-mya0075
LegalEntity:nameInternational Group of Entrepreneur Services Company Limitedenggb_hmt_sanctionsgb-hmt-16192
Organization:nameInternational Group of Entrepreneurs (IGE) Company Limitedeu_fsfeu-fsf-eu-6936-93
LegalEntity:nameInternational Group of Entrepreneurs (IGE) Company Ltd.ca_dfatd_sema_sanctionsca-sema-88e001128566d579399f06673cc4b2f44c04e7c3
LegalEntity:nameInternational Group of Entrepreneurs (IGE) Company Limitedch_seco_sanctionsch-seco-47788
Organization:nameInternational Group of Entrepreneurs (IGE) Company Limitedbe_fod_sanctionseu-fsf-eu-6936-93
Company:nameInternational Group of Entrepreneurs (IGE) Company Ltdpermidpermid-5083530811
Organization:nameInternational Group of Entrepreneurs (IGE) Company Limitedframc_fund_freezesmc-freezes-1bbfba707c424436f31440388fe4db38c32e391d
Organization:nameIGEenggb_fcdo_sanctionsgb-fcdo-mya0075
Organization:notesType of entity: private enterprisebe_fod_sanctionseu-fsf-eu-6936-93
Organization:notesPlace of registration: Myanmar/Burmabe_fod_sanctionseu-fsf-eu-6936-93
Organization:notesPlace of registration: Myanmar/Burmaeu_fsfeu-fsf-eu-6936-93
LegalEntity:notesPhone number: +95775111112ch_seco_sanctionsch-seco-47788
Organization:notesAdresse: N° 36-G, 37-F, level-20, Office Tower (2), Time City, Corner of Kyun taw Street and Hantharwaddy Road, (7), Quarter, Kamayut Township, Yangon, Myanmar/Birmanie 110401 Type d'entité: entreprise privée Lieu d'enregistrement: Myanmar/Birmanie Numéro de téléphone: +95 775 111 112 Site internet: www.ige.com.mmframc_fund_freezesmc-freezes-1bbfba707c424436f31440388fe4db38c32e391d
Organization:notesType d'entité: entreprise privée. Lieu d'enregistrement: Myanmar/Birmanie. International Group of Entrepreneurs (IGE) Company Limited est un conglomérat privé fondé et présidé par U Nay Aung, qui entretient des relations étroites avec les dirigeants des forces armées du Myanmar (Tatmadaw). IGE est présente dans des secteurs clés tels que les infrastructures, les télécommunications et l'énergie, ainsi que dans les domaines de l'agriculture et de l'hôtellerie. En 2017, IGE a fourni aux Tatmadaw un soutien financier dans le cadre des opérations dites "de nettoyage" menées dans l'État de Rakhine, contribuant ainsi à de graves violations des droits de l'homme à l'encontre des Rohingyas la même année. IGE a également fourni aux Tatmadaw un soutien financier indirect en prenant des participations financières dans plusieurs projets et entreprises liés aux Tatmadaw et à leurs conglomérats. Par conséquent, le groupe fournit un soutien aux Tatmadaw et tire profit de ces dernières.frafr_tresor_gels_avoirfr-ga-3812
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-mya0075
LegalEntity:notesPlace of registration: Myanmar/Burmach_seco_sanctionsch-seco-47788
LegalEntity:notesInternational Group of Entrepreneurs (IGE) Company Limited is a private conglomerate founded and chaired by U Nay Aung, who is closely connected to the top leadership of the Myanmar Armed Forces (Tatmadaw). IGE is active in key infrastructure industries such as telecommunication and energy, as well as in the agriculture and hospitality fields. IGE provided the Tatmadaw with financial support in 2017 in connection to the Rakhine ‘clearance operations’ and thus contributed to serious human rights violations in 2017 against the Rohingya population. IGE has also provided the Tatmadaw with indirect financial support by taking financial participations in several projects and companies linked to the Tatmadaw and its conglomerates. Therefore, it provides support to and benefits from the Tatmadaw.ch_seco_sanctionsch-seco-47788
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ctcqd8ocydisbfm3g-7nko3esvm
Organization:notesType of entity: private enterpriseeu_fsfeu-fsf-eu-6936-93
Company:permId5083530811permidpermid-5083530811
LegalEntity:phone+95 77511 1112enggb_hmt_sanctionsgb-hmt-16192
Organization:phone+95 775 111 112frafr_tresor_gels_avoirfr-ga-3812
Organization:phone+95 77511 1112enggb_fcdo_sanctionsgb-fcdo-mya0075
Organization:phone+95775111112eu_fsfeu-fsf-eu-6936-93
Organization:phone+95775111112be_fod_sanctionseu-fsf-eu-6936-93
LegalEntity:programIdGB-MMRenggb_hmt_sanctionsgb-hmt-16192
Organization:programIdEU-MMReu_fsfeu-fsf-eu-6936-93
Organization:programIdEU-MMRbe_fod_sanctionseu-fsf-eu-6936-93
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-88e001128566d579399f06673cc4b2f44c04e7c3
Organization:programIdEU-MMRfrafr_tresor_gels_avoirfr-ga-3812
LegalEntity:programIdSECO-MYANMARch_seco_sanctionsch-seco-47788
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-mya0075
Company:sourceUrl https://permid.org/1-5083530811permidpermid-5083530811
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3812frafr_tresor_gels_avoirfr-ga-3812
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/cTcQD8OcYDISbfm3G-7NKo3esvMenggb_coh_disqualifiedgb-coh-ctcqd8ocydisbfm3g-7nko3esvm
Company:statusActivepermidpermid-5083530811
Organization:topicssanctioneu_fsfeu-fsf-eu-6936-93
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Organization:topicssanctionframc_fund_freezesmc-freezes-1bbfba707c424436f31440388fe4db38c32e391d
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ctcqd8ocydisbfm3g-7nko3esvm
LegalEntity:website http://www.ige.com.mm/ch_seco_sanctionsch-seco-47788
Organization:website http://www.ige.com.mm/eu_fsfeu-fsf-eu-6936-93
Organization:website http://www.ige.com.mm/frafr_tresor_gels_avoirfr-ga-3812
Organization:website http://www.ige.com.mm/be_fod_sanctionseu-fsf-eu-6936-93
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