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
`LegalEntity:name`	International Gateways Group		ca_dfatd_sema_sanctions	`ca-sema-8caf6ad9887c901ffa9189709c8af93a9ca80a1d`	2024-08-06
`Organization:name`	INTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITED		us_trade_csl	`ofac-35742`	2024-05-07
`Organization:name`	International Gateways Group of Company Limited (IGG)	fra	fr_tresor_gels_avoir	`fr-ga-6391`	2023-04-20
`Organization:name`	IGG		eu_fsf	`eu-fsf-eu-9607-25`	2023-04-20
`Organization:name`	International Gateways Group of Company Limited	eng	eu_fsf	`eu-fsf-eu-9607-25`	2023-04-20
`LegalEntity:name`	International Gateways Group of Company Limited		ch_seco_sanctions	`ch-seco-60231`	2023-11-28
`LegalEntity:name`	International Gateways Group of Company Limited (IGGC)		gb_hmt_sanctions	`gb-hmt-15497`	2024-06-07
`Organization:name`	International Gateways Group of Company Limited	eng	us_ofac_sdn	`ofac-35742`	2023-04-20
`Organization:name`	International Gateways Co Ltd	eng	gb_fcdo_sanctions	`gb-fcdo-mya0054`	2024-06-07
`Organization:name`	International Gateways Group of Companies Limited	eng	gb_fcdo_sanctions	`gb-fcdo-mya0054`	2024-05-09
`Organization:name`	International Gateways Group of Company Limited (IGGC)	eng	gb_fcdo_sanctions	`gb-fcdo-mya0054`	2024-06-07
`Organization:name`	IGG	eng	gb_fcdo_sanctions	`gb-fcdo-mya0054`	2024-06-07
`Organization:name`	International Gateways Group	eng	gb_fcdo_sanctions	`gb-fcdo-mya0054`	2024-06-07
`Organization:name`	IGGC	eng	gb_fcdo_sanctions	`gb-fcdo-mya0054`	2024-06-07
`LegalEntity:name`	INTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrn943j`	2024-06-14
`Organization:name`	International Gateways Group of Company Limited (IGG)	fra	mc_fund_freezes	`mc-freezes-c99ad923d04f3b30a262b15e26fc4348849fb6a3`	2024-08-14
`Organization:name`	International Gateways Group of Company Limited	eng	be_fod_sanctions	`eu-fsf-eu-9607-25`	2023-04-20
`Organization:name`	IGG		be_fod_sanctions	`eu-fsf-eu-9607-25`	2023-04-20

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