International Gateways Group of Company Limited

• SanctionsRecords foundSanctioned by 3 authorities: OFAC, Switzerland SECO, EU. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 designated individual recorded in connection with this company: AUNG, Naing Htut.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundMyanmar is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section I: “High-risk third countries which have provided a written high-level political commitment to address the identified deficiencies and have developed an action plan with FATF.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Switzerland SECOActive

  Myanmar

  Designated 2 Mar 2023 · Switzerland SECO Sanctions List

• EUActive

  MMR

  Designated 20 Feb 2023 · EU Consolidated Sanctions List

• OFACActive

  BURMA-EO14014

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

International Gateways Group of Company Limited

Also known as

International Gateways Group of Company Limited · IGGC · IGG · INTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITED

Jurisdiction

MM

Registration number

182733636

Legal form

Limited — form not confirmed for this country

Industry

Activities of holding companies

Address

Thamadi Street No 4-1/3, 8th Quarter, Mayangone Township, Yangon

First recorded here

21 Jul 2026

1. Identifier recorded: REG_NUMBER 182733636

   13 Sept 2026 · OFAC SDN

2. Sanction listed: OFAC — BURMA-EO14014

   10 Sept 2026 · OFAC SDN

3. Identifier recorded: REG_NUMBER 182733636

   10 Sept 2026 · OFAC SDN

4. Alias recorded: INTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITED

   10 Sept 2026 · OFAC SDN

5. Sanction listed: EU — MMR

   10 Sept 2026 · EU Consolidated Sanctions List

6. Sanction listed: Switzerland SECO — Myanmar

   21 Jul 2026 · Switzerland SECO Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares Thamadi Street No 4-1/3, 8th Quarter, Mayangone Township, Yangon.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:182733636

  Registered identifier

  Evidence

  35742

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  igg

  Legal name

  Evidence

  149238

  Read 28 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  international gateways group of

  Legal name

  Evidence

  35742

  Read 10 Sept 2026 · asserted by 3 records

  Source

  OFAC SDN and 2 other sources

  Primary source ↗

• Fact

  MM

  Jurisdiction

  Evidence

  35742

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — BURMA-EO14014

  Designation

  Evidence

  35742

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  EU — MMR

  Designation

  Evidence

  149238

  Read 10 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Switzerland SECO — Myanmar

  Designation

  Evidence

  60231

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

9 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

182733636via OFAC SDN