Lists of sanctions
52.14.224.159
27.09.2024 04:09:06

International Group of Entrepreneur Services Company Limited

List

Type Entity
List name United Kingdom
Programs (1) Myanmar
Listed (1) 31.10.2023

Names (3)

Last name/Name International Group of Entrepreneur Services Company Limited
Full name/Name International Group of Entrepreneur Services Company Limited
Type Primary name
Last name/Name International Group of Entrepreneur
Full name/Name International Group of Entrepreneur
Type Primary name variation
Last name/Name IGE
Full name/Name IGE
Type Primary name variation

Addresses (1)

Country Myanmar

Identification documents (2)

Type Email Address: corpsecretarial@igeygn.com
Type Phone Number: +95 77511 1112

Notes (1)

International Group of Entrepreneur Services Company Limited has been involved in the repression of the civilian population in Myanmar through making available funds or other economic resources to the Myanmar security forces.

Historical data

No records
Updated: 27.09.2024. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.