Canonical ID: NK-eUi2kbsrw8FxNbAc2fYtuo
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:notes | Place of registration: Myanmar/Burma | ch_seco_sanctions | ch-seco-47788 | ||||
LegalEntity:notes | Phone number: +95775111112 | ch_seco_sanctions | ch-seco-47788 | ||||
LegalEntity:notes | International 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_sanctions | ch-seco-47788 |