Lists of sanctions
18.216.82.12
29.04.2025 22:15:42

International Gateways Group of Company Limited (IGGC)

List

Type Entity
List name United Kingdom
Programs (1) Myanmar
Listed (1) 24.08.2022

Names (6)

Last name/Name International Gateways Group of Company Limited (IGGC)
Full name/Name International Gateways Group of Company Limited (IGGC)
Type Primary name
Last name/Name International Gateways Group of Companies Limited
Full name/Name International Gateways Group of Companies Limited
Type Primary name variation
Last name/Name International Gateways Group
Full name/Name International Gateways Group
Type Primary name variation
Last name/Name International Gateways Co Ltd
Full name/Name International Gateways Co Ltd
Type Primary name variation
Last name/Name IGGC
Full name/Name IGGC
Type Primary name variation
Last name/Name IGG
Full name/Name IGG
Type Primary name variation

Addresses (3)

Country Myanmar
Country Myanmar
Country Myanmar

Identification documents (3)

Type Email Address: pollinwei@gmail.com
Type Entity Bussiness Reg Number: (1) 1090-2011-2012 (2) 182733636
Type Phone Number: (1) 01-655821 (2) 01-653351 (3) 01-655831 (4) 01-652897 (5) 09-404088077

Notes (2)

The Myanmar Security Forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. In 2017, the Myanmar Security Forces murdered, raped and tortured thousands of Rohingya during the Rakhine clearance operations. 740,000 Rohingya were forced over the border into Bangladesh. International Gateways Group of Company Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar.
The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.

Historical data

Names (1)

Status Historical (last time active at 07.06.2024 14:15)
Last name/Name International Gateways Group of Companies Limited
Full name/Name International Gateways Group of Companies Limited
Type Primary name

Identification documents (2)

Status Historical (last time active at 07.06.2024 14:15)
Type Phone Number: (1) 01-655821 (2) 01-653351 (3) 01-655831 (4) 01-652897
Status Historical (last time active at 13.06.2024 14:15)
Type Entity Bussiness Reg Number: 1090-2011-2012
Updated: 29.04.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.