International Gateways Group of Company Limited (IGGC)
Sąrašas
| Tipas | Organizacija |
|---|---|
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Myanmar |
| Įtraukimo į sąrašą data (1) | 24.08.2022 |
Vardai/Pavadinimai (6)
| Pavardė/Vardas | International Gateways Group of Company Limited (IGGC) |
|---|---|
| Visas vardas/Pavadinimas | International Gateways Group of Company Limited (IGGC) |
| Tipas | Vardas |
| Pavardė/Vardas | International Gateways Group of Companies Limited |
|---|---|
| Visas vardas/Pavadinimas | International Gateways Group of Companies Limited |
| Tipas | Žodžio variacija |
| Pavardė/Vardas | International Gateways Group |
|---|---|
| Visas vardas/Pavadinimas | International Gateways Group |
| Tipas | Žodžio variacija |
| Pavardė/Vardas | International Gateways Co Ltd |
|---|---|
| Visas vardas/Pavadinimas | International Gateways Co Ltd |
| Tipas | Žodžio variacija |
| Pavardė/Vardas | IGGC |
|---|---|
| Visas vardas/Pavadinimas | IGGC |
| Tipas | Žodžio variacija |
| Pavardė/Vardas | IGG |
|---|---|
| Visas vardas/Pavadinimas | IGG |
| Tipas | Žodžio variacija |
Adresai (3)
| Šalis | Mianmaras |
|---|
| Šalis | Mianmaras |
|---|
| Šalis | Mianmaras |
|---|
Asmens tapatybę patvirtinantys dokumentai (3)
| Tipas | Email Address: pollinwei@gmail.com |
|---|
| Tipas | Entity Bussiness Reg Number: (1) 1090-2011-2012 (2) 182733636 |
|---|
| Tipas | Phone Number: (1) 01-655821 (2) 01-653351 (3) 01-655831 (4) 01-652897 (5) 09-404088077 |
|---|
Pateisinimas (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. |
Istorinė data
Vardai/Pavadinimai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 07.06.2024 14:15) |
|---|---|
| Pavardė/Vardas | International Gateways Group of Companies Limited |
| Visas vardas/Pavadinimas | International Gateways Group of Companies Limited |
| Tipas | Vardas |
Asmens tapatybę patvirtinantys dokumentai (2)
| Statusas | Istorinis (paskutinį kartą aktyvus 07.06.2024 14:15) |
|---|---|
| Tipas | Phone Number: (1) 01-655821 (2) 01-653351 (3) 01-655831 (4) 01-652897 |
| Statusas | Istorinis (paskutinį kartą aktyvus 13.06.2024 14:15) |
|---|---|
| Tipas | Entity Bussiness Reg Number: 1090-2011-2012 |
Atkurta: 30.04.2025. 01:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.