OrganisationCurrently listed

Igg

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Burma (Myanmar)
First listed 2022-08-24
6 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 149238

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2023-10-27
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-02-20" designationDetails="" unitedNationId="" euReferenceNumber="EU.9607.25" logicalId="149238">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2023-10-27" entryIntoForceDate="2023-10-28" numberTitle="2023/2435 (OJ L27102023)" programme="MMR" logicalId="184380">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=OJ:L_202302435</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="IGG" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="149240">
            <remark>International Gateways Group of Company Limited</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-02-20" numberTitle="2023/378 (OJ L51 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0378"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="International Gateways Group of Company Limited" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="149241">
            <remark>Place of registration: Myanmar;
Associated individual: Naing Htut Aung (Director and sole shareholder)
Associated entity: MEHL (Myanmar Economic Holdings Public 
Company Ltd)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-10-27" numberTitle="2023/2435 (OJ L27102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=OJ:L_202302435"/>
        </nameAlias>
        <address city="Mayangone, Yangon" street="Kyaik Wine Pagoda Road, No 19, Myaing Hay Wun Housing, 8-Mile" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="MM" countryDescription="MYANMAR" regulationLanguage="en" logicalId="149239">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-27" numberTitle="2023/2435 (OJ L27102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=OJ:L_202302435"/>
            <contactInfo key="EMAIL" value="internationalgatewaysho@gmail.com"/>
        </address>
        <address city="Mayangone Township, Yangon" street="Thamadi Street No 4-1/3, 8th Quarter" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="MM" countryDescription="MYANMAR" regulationLanguage="en" logicalId="158361">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-27" numberTitle="2023/2435 (OJ L27102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=OJ:L_202302435"/>
            <contactInfo key="EMAIL" value="internationalgatewaysho@gmail.com;"/>
        </address>
    </sanctionEntity>

Name on list: IGG
Programmes / regimes: MMR
Listed on: 2023-02-20
Last updated: 2023-10-27
Aliases: International Gateways Group of Company Limited
Countries: Burma (Myanmar)
Addresses: Kyaik Wine Pagoda Road, No 19, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangon, MYANMAR
Thamadi Street No 4-1/3, 8th Quarter, Mayangone Township, Yangon, MYANMAR
Identifiers: EU reference: EU.9607.25
Legal act: 2023/2435 (OJ L27102023) – https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=OJ:L_202302435
Remarks: International Gateways Group of Company Limited Place of registration: Myanmar; Associated individual: Naing Htut Aung (Director and sole shareholder) Associated entity: MEHL (Myanmar Economic Holdings Public Company Ltd)

OFAC SDN (US)Active listingID 35742

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>35742</uid>
    <lastName>INTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AUNG, Naing Htut)</remarks>
    <programList>
      <program>BURMA-EO14014</program>
    </programList>
    <idList>
      <id>
        <uid>25138</uid>
        <idType>Registration Number</idType>
        <idNumber>182733636</idNumber>
        <idCountry>Burma</idCountry>
        <issueDate>29 Jun 2011</issueDate>
      </id>
      <id>
        <uid>148964</uid>
        <idType>Organization Type:</idType>
        <idNumber>Activities of holding companies</idNumber>
      </id>
      <id>
        <uid>148965</uid>
        <idType>Target Type</idType>
        <idNumber>Private Company</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>53752</uid>
        <address1>Pyay Road No. 3X</address1>
        <address2>Highland Avenue 6 Ward</address2>
        <address3>7 Mile</address3>
        <city>Mayangone Township</city>
        <stateOrProvince>Yangon Region</stateOrProvince>
        <country>Burma</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: INTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITED
Programmes / regimes: BURMA-EO14014
Countries: Burma (Myanmar)
Addresses: Pyay Road No. 3X, Highland Avenue 6 Ward, 7 Mile, Mayangone Township, Yangon Region, Burma
Identifiers: Registration Number: 182733636
Organization Type:: Activities of holding companies
Linked to (per list): AUNG, Naing Htut
Remarks: (Linked To: AUNG, Naing Htut)

SECO (Switzerland)Active listingID 60231

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-11-28
Extractor: seco-xml-parser

Raw evidence

<target ssid="60231"><sanctions-set-id>39362</sanctions-set-id><entity><identity ssid="60238" main="true"><name ssid="67537" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>International Gateways Group of Company Limited</value></name-part></name><name ssid="67482" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IGGC</value></name-part></name><name ssid="67483" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IGG</value></name-part></name><address ssid="67536" place-id="45106" quality="good"><address-details>Kyaik Wine Pagoda Road, No 19, Myaing Hay Wun Housing, 8-Mile, Mayangone</address-details></address><address ssid="67481" place-id="45106" quality="good"><address-details>Thamadi Street No 4-1/3, 8th Quarter, Mayangone Township</address-details></address></identity><justification ssid="67484">International Gateways Group of Company Limited (IGGC) is a company co-directed by Naing Htut Aung and which operates in the trading sector. It contributed funds as the single largest donor to the Myanmar Armed Forces (Tatmadaw) in 2017, at fundraising events for the Rakhine ‘clearance operations’ held by Commander in Chief Min Aung Hlaing. In addition, IGGC donated to the Tatmadaw in 2023 on the occasion of the Armed Forces Day.</justification><justification ssid="67485">Furthermore, IGGC has been involved in arms procurement for the Tatmadaw, including military equipment and dual-use goods, which were used against the civilian population and protesters all across the country. IGGC has therefore provided support to the Tatmadaw and engaged in actions that threaten the peace, security or stability of Myanmar/Burma.</justification><other-information ssid="60236">Place of registration: Myanmar</other-information><other-information ssid="67478">Associated individual: Naing Htut Aung (Director and sole shareholder)</other-information><other-information ssid="67479">Associated entity: MEHL</other-information><other-information ssid="67480">Email: internationalgatewaysho@gmail.com</other-information></entity><modification modification-type="amended" enactment-date="2023-11-27" publication-date="2023-11-28" effective-date="2023-11-28"><added><identity ssid="60238" main="true"><name ssid="67537" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>International Gateways Group of Company Limited</value></name-part></name><name ssid="67482" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IGGC</value></name-part></name><name ssid="67483" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IGG</value></name-part></name><address ssid="67536" place-id="45106" quality="good"><address-details>Kyaik Wine Pagoda Road, No 19, Myaing Hay Wun Housing, 8-Mile, Mayangone</address-details></address><address ssid="67481" place-id="45106" quality="good"><address-details>Thamadi Street No 4-1/3, 8th Quarter, Mayangone Township</address-details></address></identity><justification ssid="67484">International Gateways Group of Company Limited (IGGC) is a company co-directed by Naing Htut Aung and which operates in the trading sector. It contributed funds as the single largest donor to the Myanmar Armed Forces (Tatmadaw) in 2017, at fundraising events for the Rakhine ‘clearance operations’ held by Commander in Chief Min Aung Hlaing. In addition, IGGC donated to the Tatmadaw in 2023 on the occasion of the Armed Forces Day.</justification><justification ssid="67485">Furthermore, IGGC has been involved in arms procurement for the Tatmadaw, including military equipment and dual-use goods, which were used against the civilian population and protesters all across the country. IGGC has therefore provided support to the Tatmadaw and engaged in actions that threate

Name on list: International Gateways Group of Company Limited
Programmes / regimes: Myanmar
Listed on: 2023-03-02
Last updated: 2023-11-28
Aliases: IGGC · IGG
Countries: Burma (Myanmar)
Addresses: Kyaik Wine Pagoda Road, No 19, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangon, Myanmar
Thamadi Street No 4-1/3, 8th Quarter, Mayangone Township, Yangon, Myanmar
Remarks: International Gateways Group of Company Limited (IGGC) is a company co-directed by Naing Htut Aung and which operates in the trading sector. It contributed funds as the single largest donor to the Myanmar Armed Forces (Tatmadaw) in 2017, at fundraising events for the Rakhine ‘clearance operations’ held by Commander in Chief Min Aung Hlaing. In addition, IGGC donated to the Tatmadaw in 2023 on the occasion of the Armed Forces Day. Furthermore, IGGC has been involved in arms procurement for the Tatmadaw, including military equipment and dual-use goods, which were used against the civilian population and protesters all across the country. IGGC has therefore provided support to the Tatmadaw and engaged in actions that threaten the peace, security or stability of Myanmar/Burma. Place of registration: Myanmar Associated individual: Naing Htut Aung (Director and sole shareholder) Associated entity: MEHL Email: internationalgatewaysho@gmail.com

UK Sanctions ListActive listingID MYA0054

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>24/08/2022</DateDesignated>
    <UniqueID>MYA0054</UniqueID>
    <OFSIGroupID>15497</OFSIGroupID>
    <Names>
      <Name>
        <Name6>International Gateways Group of Company Limited (IGGC)</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>IGG</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>IGGC</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>International Gateways Co Ltd</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>International Gateways Group</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>International Gateways Group of Companies Limited</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Myanmar (Sanctions) Regulations 2021</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
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. 
International Gateways Group of Companies 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.
</UKStatementofReasons>
    <Addresses>
      <Address>

Name on list: International Gateways Group of Company Limited (IGGC)
Programmes / regimes: Myanmar (Sanctions) Regulations 2021
Listed on: 2022-08-24
Last updated: 2025-04-09
Aliases: IGG · IGGC · International Gateways Co Ltd · International Gateways Group · International Gateways Group of Companies Limited
Countries: Burma (Myanmar)
Addresses: No.19, Kyaik Wine Pagoda Road, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangon, Myanmar
PYAY ROAD, NO3(X), HIGHLAND AVENUE, (6) WARD, 7 Mile, Mayangone Township, Yangon, Myanmar
Thamadi Street, no.4-i/3, 8th quarter, Mayangone Township, Yangon, Myanmar
Identifiers: OFSI group ID: 15497
Business registration number: 182733636
Business registration number: 1090-2011-2012
Remarks: 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. International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces

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Timeline

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About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.