ListsEU 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

MMR

Names and aliases

International Gateways Group of Company Limitedprimary
IGGalias (strong)

Details

CountriesMyanmar Myanmar
AddressesThamadi 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.