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International Gateways Group of Company Limited

Sanctioned entity

International Gateways Group of Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IGG · IGGC · INTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITED · International Gateways Co Ltd · International Gateways Group · 4 more...				[sources]
Other name	IGG · IGGC · International Gateways Co Ltd · International Gateways Group · International Gateways Group of Companies Limited				[sources]
Incorporation date	not available				[sources]
Legal form	Private Company				[sources]
Jurisdiction	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
E-Mail	internationalgatewaysho@gmail.com · pollinwei@gmail.com				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Phone	(1) 01-655821 (2) 01-653351 (3) 01-655831 (4) 01-652897 (5) 09-404088077 · 01-652897 · 01-653351 · 01-655821 · 01-655831 · 1 more...				[sources]
Registration number	`1090-2011-2012` · `182733636` · `M7GUEPNWFMF6`				[sources]
Sector	Activities of holding companies				[sources]
Unique Entity ID	`M7GUEPNWFMF6`				[sources]
Address	Kyaik Wine Pagoda Road, No 19, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangon, MYANMAR · Kyaik Wine Pagoda Road, No 19, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangon, Myanmar · Kyaik Wine Pagoda Road, No. 19, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangon · Kyaik Wine Pagoda Road, N° 19, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangon, Myanmar · No. 19, Kyaik Wine Pagoda Road, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangon · 12 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

International Gateways Group of Company Limited

— Belgian Financial Sanctions, 2024-03-28

Place of registration: Myanmar; Associated individual: Naing Htut Aung (Director and sole shareholder) Associated entity: MEHL (Myanmar Economic Holdings Public Company Ltd)

— Belgian Financial Sanctions, 2024-03-28

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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Associated entity: MEHL

— Swiss SECO Sanctions/Embargoes, 2023-11-28

Place of registration: Myanmar

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated individual: Naing Htut Aung (Director and sole shareholder)

— Swiss SECO Sanctions/Embargoes, 2023-11-28

Place of registration: Myanmar; Associated individual: Naing Htut Aung (Director and sole shareholder) Associated entity: MEHL (Myanmar Economic Holdings Public Company Ltd)

— EU Financial Sanctions Files (FSF), 2024-03-28

International Gateways Group of Company Limited

— EU Financial Sanctions Files (FSF), 2024-03-28

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.

— French National Asset Freezing System, 2023-10-30

Courriel: internationalgatewaysho@gmail. com Lieu d’enregistrement: Myanmar/Birmanie Personnes associées: Naing Htut Aung (directeur et actionnaire unique) Entité associée: MEHL

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Pyay Road No. 3X, Highland Avenue 6 Ward, 7 Mile, Mayangone Township · Pyay Road, No3(X), Highland Avenue, (6) Ward, 7 Mile, Mayangone Township, Yangon	Myanmar (Burma)
Thamadi Street No 4-1/3, 8th Quarter, Mayangone Township, Yangon, MYANMAR · Thamadi Street No 4-1/3, 8th Quarter, Mayangone Township, Yangon, Myanmar · Thamadi Street, no.4-i/3, 8th quarter, Mayangone Township, Yangon	Myanmar (Burma)
Kyaik Wine Pagoda Road, No 19, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangon, MYANMAR · Kyaik Wine Pagoda Road, No 19, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangon, Myanmar · No. 19, Kyaik Wine Pagoda Road, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangon	Myanmar (Burma)

Owners
Owner	Percentage held	Start date	End date
Naing Htut Aung Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1	2023-03-02	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	MMR	2023-10-28	-
Global Affairs Canada	Myanmar (Burma) / Myanmar (Birmanie)	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-03-25	-
Direction Générale du Trésor	(UE) 2023/2435 du 26/10/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) · (UE) 2023/378 du 20/02/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)	-	-
Office of Financial Sanctions Implementation · UK	Myanmar	2022-08-24	-
Federal Public Service Finance	MMR	2023-10-28	-
Foreign, Commonwealth & Development Office · UK	The Myanmar (Sanctions) Regulations 2021	2022-08-24	-

Data sources

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-35742 · ch-seco-60231 · ca-sema-8caf6ad9887c901ffa9189709c8af93a9ca80a1d · oc-companies-mm-1090-2011-2012 · gb-hmt-15497 · mc-freezes-c99ad923d04f3b30a262b15e26fc4348849fb6a3 · NK-6sjAFiwhpqKVMabTCPM6ck · eu-fsf-eu-9607-25 · ca-sema-1-62-mm-international-gateways-group · usgsa-s4mrn943j · fr-ga-6391 · gb-fcdo-mya0054

For experts: raw data explorer

Factsheet Descriptions Data sources

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