ListsEU Consolidated › eu_fsf-EU.6936.93

International Group of Entrepreneurs (IGE) Company Limited

Organization on the EU Consolidated Financial Sanctions List, listed Feb. 21, 2022. Source reference EU.6936.93.

Programs

MMR

Names and aliases

International Group of Entrepreneurs (IGE) Company Limitedprimary

Details

CountriesMyanmar Myanmar
AddressesNo. 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

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.