Lists › EU Consolidated › eu_fsf-EU.9607.25
International Gateways Group of Company Limited
Organization on the EU Consolidated Financial Sanctions List, listed Oct. 28, 2023. Source reference EU.9607.25.
Programs
Names and aliases
| International Gateways Group of Company Limited | primary |
| IGG | alias (strong) |
Details
| Countries | |
| Addresses | Thamadi Street No 4-1/3, 8th Quarter Mayangone Township, Yangon MYANMAR; Kyaik Wine Pagoda Road, No 19, Myaing Hay Wun Housing, 8-Mile Mayangone, Yangon MYANMAR |
Same name on other lists
INTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITED (ofac_sdn), International Gateways Group of Company Limited (IGGC) (uk_fcdo)
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.