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Sanctions Screening

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Screening Results

Sanctioned Entity Found

INTERNATIONAL GATEWAYS CO LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-16 17:58:42

Accuracy: 90

Information:

Address: No. 19, Kyaik Wine Pagoda Road, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangon, Myanmar
Address: Pyay Road, No3(X), Highland Avenue, (6) Ward, 7 Mile, Mayangone Township, Yangon, Myanmar
Address: Thamadi Street, no.4-i/3, 8th quarter, Mayangone Township, Yangon, Myanmar
Regime: Myanmar
Info: (UK Sanctions List Ref):MYA0054. (UK Statement of Reasons):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. (Phone number):(1) 01-655821 (2) 01-653351 (3) 01-655831 (4) 01-652897 (5) 09-404088077 (Email address):pollinwei@gmail.com (Business Reg No):(1) 1090-2011-2012 (2) 182733636

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

INTERNATIONAL GATEWAYS CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-16 17:58:42

Accuracy: 80

Information:

Address: No. 19, Kyaik Wine Pagoda Road, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangon, Myanmar
Address: Pyay Road, No3(X), Highland Avenue, (6) Ward, 7 Mile, Mayangone Township, Yangon, Myanmar
Address: Thamadi Street, no.4-i/3, 8th quarter, Mayangone Township, Yangon, Myanmar
Regime: Myanmar
Info: (UK Sanctions List Ref):MYA0054. (UK Statement of Reasons):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. (Phone number):(1) 01-655821 (2) 01-653351 (3) 01-655831 (4) 01-652897 (5) 09-404088077 (Email address):pollinwei@gmail.com (Business Reg No):(1) 1090-2011-2012 (2) 182733636

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv