OrganisationCurrently listed

International Group of Entrepreneurs (IGE) Company Limited

Listed by EU Consolidated List, SECO (Switzerland)
Burma (Myanmar)
First listed 2022-02-21

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 133470

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2022-02-21
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2022-02-21" designationDetails="" unitedNationId="" euReferenceNumber="EU.6936.93" logicalId="133470">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2022-02-21" entryIntoForceDate="2022-02-21" numberTitle="2022/239 (OJ L40)" programme="MMR" logicalId="145840">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&amp;toc=OJ%3AL%3A2022%3A040%3ATOC</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="International Group of Entrepreneurs (IGE) Company Limited" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="133472">
            <remark>Type of entity: private enterprise</remark>
            <regulationSummary regulationType="amendment" publicationDate="2022-02-21" numberTitle="2022/239 (OJ L40)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&amp;toc=OJ%3AL%3A2022%3A040%3ATOC"/>
        </nameAlias>
        <address city="Yangon" street="No. 36-G, 37-F, level-20, Office Tower (2), Time City, Corner of Kyun taw Street and Hantharwaddy Road, (7), Quarter, Kamayut Township" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="MM" countryDescription="MYANMAR" regulationLanguage="en" logicalId="133471">
            <remark>Place of registration: Myanmar/Burma</remark>
            <regulationSummary regulationType="amendment" publicationDate="2022-02-21" numberTitle="2022/239 (OJ L40)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&amp;toc=OJ%3AL%3A2022%3A040%3ATOC"/>
            <contactInfo key="WEB" value="www.ige.com.mm"/>
            <contactInfo key="PHONE" value="+95775111112"/>
        </address>
    </sanctionEntity>

Name on list: International Group of Entrepreneurs (IGE) Company Limited
Programmes / regimes: MMR
Listed on: 2022-02-21
Last updated: 2022-02-21
Countries: Burma (Myanmar)
Addresses: No. 36-G, 37-F, level-20, Office Tower (2), Time City, Corner of Kyun taw Street and Hantharwaddy Road, (7), Quarter, Kamayut Township, Yangon, MYANMAR
Identifiers: EU reference: EU.6936.93
Legal act: 2022/239 (OJ L40) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
Remarks: Type of entity: private enterprise

SECO (Switzerland)Active listingID 47788

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2022-03-07
Extractor: seco-xml-parser

Raw evidence

<target ssid="47788"><sanctions-set-id>39362</sanctions-set-id><entity><identity ssid="47795" main="true"><name ssid="47797" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>International Group of Entrepreneurs (IGE) Company Limited</value></name-part></name><address ssid="47796" place-id="45106" quality="good"><address-details>No. 36-G, 37-F, level-20, Office Tower (2), Time City, Corner of Kyun taw Street and Hantharwaddy Road, (7), Quarter, Kamayut Township</address-details><zip-code>110401</zip-code></address></identity><justification ssid="47789">International Group of Entrepreneurs (IGE) Company Limited is a private conglomerate founded and chaired by U Nay Aung, who is closely connected to the top leadership of the Myanmar Armed Forces (Tatmadaw). IGE is active in key infrastructure industries such as telecommunication and energy, as well as in the agriculture and hospitality fields. IGE provided the Tatmadaw with financial support in 2017 in connection to the Rakhine ‘clearance operations’ and thus contributed to serious human rights violations in 2017 against the Rohingya population. IGE has also provided the Tatmadaw with indirect financial support by taking financial participations in several projects and companies linked to the Tatmadaw and its conglomerates. Therefore, it provides support to and benefits from the Tatmadaw.</justification><other-information ssid="47791">Type of entity: private enterprise</other-information><other-information ssid="47792">Place of registration: Myanmar/Burma</other-information><other-information ssid="47793">Phone number: +95775111112</other-information><other-information ssid="47794">Website: www.ige.com.mm</other-information></entity><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-07" effective-date="2022-03-07"/></target>

Name on list: International Group of Entrepreneurs (IGE) Company Limited
Programmes / regimes: Myanmar
Listed on: 2022-03-07
Last updated: 2022-03-07
Countries: Burma (Myanmar)
Addresses: No. 36-G, 37-F, level-20, Office Tower (2), Time City, Corner of Kyun taw Street and Hantharwaddy Road, (7), Quarter, Kamayut Township, 110401, Yangon, Myanmar
Remarks: International Group of Entrepreneurs (IGE) Company Limited is a private conglomerate founded and chaired by U Nay Aung, who is closely connected to the top leadership of the Myanmar Armed Forces (Tatmadaw). IGE is active in key infrastructure industries such as telecommunication and energy, as well as in the agriculture and hospitality fields. IGE provided the Tatmadaw with financial support in 2017 in connection to the Rakhine ‘clearance operations’ and thus contributed to serious human rights violations in 2017 against the Rohingya population. IGE has also provided the Tatmadaw with indirect financial support by taking financial participations in several projects and companies linked to the Tatmadaw and its conglomerates. Therefore, it provides support to and benefits from the Tatmadaw. Type of entity: private enterprise Place of registration: Myanmar/Burma Phone number: +95775111112 Website: www.ige.com.mm

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

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

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.