Statements: International Gateways Group of Company Limited

Canonical ID: NK-D2y8xsaL5XLcVuVUXno8Kg · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Kyaik Wine Pagoda Road, No. 19, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangon	fra	fr_tresor_gels_avoir	`fr-ga-6391`	2024-05-29
`Organization:address`	Thamadi Street No. 4-1/3, 8th Quarter, Mayangone Township, Yangon region	fra	fr_tresor_gels_avoir	`fr-ga-6391`	2024-05-29
`Organization:address`	Pyay Road No. 3X, Highland Avenue 6 Ward, 7 Mile, Mayangone Township	eng	us_ofac_sdn	`ofac-35742`	2023-11-17
`Organization:address`	No.19, Kyaik Wine Pagoda Road, Myaing Hay Wun Housing, 8-Mile, Yangon, Myanmar		gb_fcdo_sanctions	`gb-fcdo-mya0054`	2024-05-09
`Organization:address`	PYAY ROAD, NO3(X), HIGHLAND AVENUE, (6) WARD, 7 Mile, Yangon, Myanmar		gb_fcdo_sanctions	`gb-fcdo-mya0054`	2024-06-07
`Organization:address`	Thamadi Street, no.4-i/3, 8th quarter, Yangon, Myanmar		gb_fcdo_sanctions	`gb-fcdo-mya0054`	2024-06-07
`LegalEntity:address`	PYAY ROAD NO. 3X, HIGHLAND AVENUE 6 WARD, 7 MILE, MAYANGONE TOWNSHIP, MMR	eng	us_sam_exclusions	`usgsa-s4mrn943j`	2024-06-14
`Organization:address`	Thamadi Street N° 4-1/3, 8th Quarter, Mayangone Township, Yangon region, Myanmar	fra	mc_fund_freezes	`mc-freezes-c99ad923d04f3b30a262b15e26fc4348849fb6a3`	2024-08-14
`Organization:address`	Kyaik Wine Pagoda Road, N° 19, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangon, Myanmar	fra	mc_fund_freezes	`mc-freezes-c99ad923d04f3b30a262b15e26fc4348849fb6a3`	2024-08-14
`Organization:address`	ou	fra	mc_fund_freezes	`mc-freezes-c99ad923d04f3b30a262b15e26fc4348849fb6a3`	2024-08-14