Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | IGE · International Group of Entrepreneur · International Group of Entrepreneur Services Company Limited · International Group of Entrepreneurs (IGE) Company Limited · International Group of Entrepreneurs (IGE) Company Ltd · | [sources] | |||
Other name | IGE · International Group of Entrepreneur · International Group of Entrepreneurs Company Ltd. | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | private enterprise | [sources] | |||
Jurisdiction | Myanmar (Burma) | [sources] | |||
Country | Myanmar (Burma) | [sources] | |||
corpsecretarial@igeygn.com | [sources] | ||||
PermID | 5083530811 | [sources] | |||
Phone | +95 775 111 112 · +95 77511 1112 · +95775111112 | [sources] | |||
Registration number | not available | [sources] | |||
Website | www.ige.com.mm | [sources] | |||
Status | Active | [sources] | |||
Address | Myanmar · No. 36-G, 37-, Level-20, Office Tower (2), Time City, Kyun Taw Street, Hantharwaddy Road, Kamayut Township, Yangon · No. 36-G, 37-, Level-20, Office Tower (2), Time City, Kyun Taw Street, Hantharwaddy Road, Kamayut Township, Yangon, Myanmar · No. 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, Myanmar · No. 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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ca-sema-88e001128566d579399f06673cc4b2f44c04e7c3
· ch-seco-47788
· eu-fsf-eu-6936-93
· gb-fcdo-mya0075
· oc-companies-mm-978-2009-2010
· permid-5083530811
· gb-hmt-16192
· mc-freezes-1bbfba707c424436f31440388fe4db38c32e391d
· NK-JuzifqcSboFcr2yoCXPCmX
· fr-ga-3812
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.