International Gateways Group of Company Limited (IGGC)
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Myanmar |
| Sarakstā iekļaušanas datums (1) | 24.08.2022 |
Vārdi/Nosaukumi (6)
| Uzvārds/Nosaukums | International Gateways Group of Company Limited (IGGC) |
|---|---|
| Pilns vārds/Nosaukums | International Gateways Group of Company Limited (IGGC) |
| Veids | Vārds |
| Uzvārds/Nosaukums | International Gateways Group of Companies Limited |
|---|---|
| Pilns vārds/Nosaukums | International Gateways Group of Companies Limited |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | International Gateways Group |
|---|---|
| Pilns vārds/Nosaukums | International Gateways Group |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | International Gateways Co Ltd |
|---|---|
| Pilns vārds/Nosaukums | International Gateways Co Ltd |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | IGGC |
|---|---|
| Pilns vārds/Nosaukums | IGGC |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | IGG |
|---|---|
| Pilns vārds/Nosaukums | IGG |
| Veids | Vārda variācija |
Adreses (3)
| Valsts | Mjanmas Savienība |
|---|
| Valsts | Mjanmas Savienība |
|---|
| Valsts | Mjanmas Savienība |
|---|
Identifikācijas dokumenti (3)
| Veids | Email Address: pollinwei@gmail.com |
|---|
| Veids | Entity Bussiness Reg Number: (1) 1090-2011-2012 (2) 182733636 |
|---|
| Veids | Phone Number: (1) 01-655821 (2) 01-653351 (3) 01-655831 (4) 01-652897 (5) 09-404088077 |
|---|
Pamatojums (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. |
Vēsturiskie dati
Vārdi/Nosaukumi (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 07.06.2024 14:15) |
|---|---|
| Uzvārds/Nosaukums | International Gateways Group of Companies Limited |
| Pilns vārds/Nosaukums | International Gateways Group of Companies Limited |
| Veids | Vārds |
Identifikācijas dokumenti (2)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 07.06.2024 14:15) |
|---|---|
| Veids | Phone Number: (1) 01-655821 (2) 01-653351 (3) 01-655831 (4) 01-652897 |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 13.06.2024 14:15) |
|---|---|
| Veids | Entity Bussiness Reg Number: 1090-2011-2012 |
Atjaunots: 29.04.2025. 21:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.