amisanctioned
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IGG

⚠ Sanctioned · 1 active program

Identity

Type
company
Country
Myanmar
Registration #
(1) 1090-2011-2012 (2) 182733636

Also known as

Aliases
IGGC · International Gateways Co Ltd · International Gateways Group · International Gateways Group of Companies Limited · International Gateways Group of Company Limited (IGGC)

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Myanmar UK OFSI: Myanmar (MYA0054) Myanmar 24/08/2022 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.