International Group of Entrepreneur Services Company Limited

• UK Sanctions ListActive listingID MYA0075

  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>31/10/2023</DateDesignated>
      <UniqueID>MYA0075</UniqueID>
      <OFSIGroupID>16192</OFSIGroupID>
      <Names>
        <Name>
          <Name6>International Group of Entrepreneur Services Company Limited</Name6>
          <NameType>Primary Name</NameType>
        </Name>
        <Name>
          <Name6>IGE</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
        <Name>
          <Name6>International Group of Entrepreneur</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>
  International Group of Entrepreneur Services Company Limited has been involved in the repression of the civilian population in Myanmar through making available funds or other economic resources to the Myanmar security forces. 
  </UKStatementofReasons>
      <Addresses>
        <Address>
          <AddressLine1>No. 36-G, 37-, Level-20</AddressLine1>
          <AddressLine2>Office Tower (2), Time City</AddressLine2>
          <AddressLine3>Kyun Taw Street, Hantharwaddy Road</AddressLine3>
          <AddressLine4>Kamayut Township</AddressLine4>
          <AddressLine6>Yangon</AddressLine6>
          <AddressCountry>Myanmar</AddressCountry>
        </Address>
      </Addresses>
      <PhoneNumbers>
        <PhoneNumber>+95 77511 1112</PhoneNumber>
      </PhoneNumbers>
      <EmailAddresses>
        <EmailAddress>corpsecretarial@igeygn.com</EmailAddress>
      </EmailAddresses>
    </Designation>

  Name on list

  International Group of Entrepreneur Services Company Limited

  Programmes / regimes

  Myanmar (Sanctions) Regulations 2021

  Listed on

  2023-10-31

  Last updated

  2025-04-09

  Aliases

  IGE · International Group of Entrepreneur

  Countries

  Burma (Myanmar)

  Addresses

  No. 36-G, 37-, Level-20, Office Tower (2), Time City, Kyun Taw Street, Hantharwaddy Road, Kamayut Township, Yangon, Myanmar

  Identifiers

  OFSI group ID: 16192

  Remarks

  International Group of Entrepreneur Services Company Limited has been involved in the repression of the civilian population in Myanmar through making available funds or other economic resources to the Myanmar security forces. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

No linked parties recorded on the lists.

No list changes detected since monitoring began.