Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AUNG, Naing Htut · NAING HTUT AUNG · Naing Htut Aung | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Myanmar (Burma) | [sources] | |||
Country | Myanmar (Burma) | [sources] | |||
First name | NAING HTUT · Naing | [sources] | |||
ID Number | 12/MAKAYA 118765 | [sources] | |||
Last name | AUNG · Aung · Htut Aung · NAING HTUT AUNG · Naing Htut Aung | [sources] | |||
Middle name | Htut | [sources] | |||
Passport number | 118765 · 12/MAKAYA 118765 · MAKAYA | [sources] | |||
Unique Entity ID | M7D8DJB5DHX3 | [sources] | |||
Position | Directeur de l'International Group of Companies (IGGC) · Directeur de l’International Group of Companies (IGGC) · Director of International Group of Companies (IGGC) operating in the trading sector | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sole shareholder of IGGC
Naing Htut Aung is a Director and sole shareholder of International Gateways Group of Company Limited (IGGC) operating in the trading sector. He has strong ties with the military leadership in Myanmar. Through IGGC, Naing Htut Aung provided financial support to the Myanmar Armed Forces (Tatmadaw) in 2017 at a fundraising event in connection with the Rakhine ‘clearance operations’, and donated to the Tatmadaw in 2023 on the occasion of the Armed Forces Day. Additionally, Naing Htut Aung was identified as an importer and broker of arms, military equipment and dual- use goods for the Tatmadaw, which were used against the civilian population and protesters all across the country. By contributing to the military’s capabilities to commit serious human rights violations and the repression of the civilian population, as well as to carry out activities undermining democracy and the rule of law in Myanmar/Burma, Naing Htut Aung provided support to the Tatmadaw and engaged in actions that threaten the peace, security or stability of Myanmar/Burma.
Sole shareholder of IGGC
Sole shareholder of IGGC
Naing Htut Aung est le directeur et unique actionnaire du groupe International Gateways Group of Company Limited (IGGC) exerçant ses activités dans le secteur du commerce. Il entretient des liens étroits avec les dirigeants militaires du Myanmar. Par l’intermédiaire de l’IGGC, Naing Htut Aung a apporté un soutien financier aux forces armées du Myanmar (Tatmadaw) en 2017 lors d’une collecte de fonds dans le cadre des “opérations de nettoyage” dans l’État de Rakhine, et a fait des dons à la Tatmadaw en 2023 à l’occasion de la Journée des forces armées. En outre, Naing Htut Aung a été identifié comme étant un importateur et un courtier en armes, en matériel militaire et en biens à double usage destinés à la Tatmadaw, qui ont été utilisés contre la population civile et les manifestants dans l’ensemble du pays. En contribuant à la capacité de l’armée à commettre de graves violations des droits de l’homme et à réprimer la population civile, ainsi qu’à mener des activités portant atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie, Naing Htut Aung a apporté un soutien à la Tatmadaw et a participé à des actions qui menacent la paix, la sécurité ou la stabilité au Myanmar/en Birmanie.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
ofac-35741
· ca-sema-f232a51f508d0339d80053634cfdfc52079d951a
· fr-ga-5050
· ch-seco-57512
· usgsa-s4mrn943h
· ca-sema-2-118-mm-naing-htut-aung
· ca-sema-part-2-118-mm-naing-htut-aung
· mc-freezes-5e52ec8e3710a19283290a89160cc6b10e1d4b13
· eu-tb-logical-145521
· eu-fsf-eu-9048-40
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
International Gateways Group of Company Limited Sanctioned entity | - | - | - |