Lists › OFAC SDN › ofac_sdn-35742
INTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35742.
Programs
Names and aliases
| INTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITED | primary |
Identifiers
| Registration Number | 182733636 | Burma |
Details
| Countries |  Myanmar |
| Addresses | Pyay Road No. 3X Highland Avenue 6 Ward Mayangone Township Yangon Region Burma |
Remarks (as published)
(Linked To: AUNG, Naing Htut)
Same name on other lists
International Gateways Group of Company Limited (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.