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IG

International Gateways Group of Company Limited (IGGC)

Sanctioned
IGG
Type
organization
Subtype
Country
Myanmar
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
MYA0054
Asset freezeDirector disqualification
2022-08-24activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • International Gateways Co LtdPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    MYA0054
    SHA-256
    cf990358840ca189600c98cb8aae86c5f24d538d624e9731adbe00d5f8636429
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IGGPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    MYA0054
    SHA-256
    cf990358840ca189600c98cb8aae86c5f24d538d624e9731adbe00d5f8636429
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • International Gateways Group of Companies LimitedPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    MYA0054
    SHA-256
    cf990358840ca189600c98cb8aae86c5f24d538d624e9731adbe00d5f8636429
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • International Gateways GroupPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    MYA0054
    SHA-256
    cf990358840ca189600c98cb8aae86c5f24d538d624e9731adbe00d5f8636429
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • International Gateways Group of Company Limited (IGGC)Primary name
    en
    UKSL ↗
    Record provenance
    ID
    MYA0054
    SHA-256
    cf990358840ca189600c98cb8aae86c5f24d538d624e9731adbe00d5f8636429
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IGGCPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    MYA0054
    SHA-256
    cf990358840ca189600c98cb8aae86c5f24d538d624e9731adbe00d5f8636429
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 182733636BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    MYA0054
    SHA-256
    cf990358840ca189600c98cb8aae86c5f24d538d624e9731adbe00d5f8636429
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1090-2011-2012BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    MYA0054
    SHA-256
    cf990358840ca189600c98cb8aae86c5f24d538d624e9731adbe00d5f8636429
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15497OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    MYA0054
    SHA-256
    cf990358840ca189600c98cb8aae86c5f24d538d624e9731adbe00d5f8636429
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MYA0054UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    MYA0054
    SHA-256
    cf990358840ca189600c98cb8aae86c5f24d538d624e9731adbe00d5f8636429
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • MyanmarOperation
    UKSL ↗
    Record provenance
    ID
    MYA0054
    SHA-256
    cf990358840ca189600c98cb8aae86c5f24d538d624e9731adbe00d5f8636429
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)