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29.04.2025 23:04:17

International Gateways Group of Company Limited (IGGC)

Nimekiri

Tüüp Organisatsioon
Loendi nimi Ühendkuningriik
Programmid (1) Myanmar
Loetellu kandmise kuupäev (1) 24.08.2022

Nimed/Pealkirjad (6)

Perekonnanimi/Nimi International Gateways Group of Company Limited (IGGC)
Täielik nimi/Tiitel International Gateways Group of Company Limited (IGGC)
Tüüp Eesnimi
Perekonnanimi/Nimi International Gateways Group of Companies Limited
Täielik nimi/Tiitel International Gateways Group of Companies Limited
Tüüp Sõna variatsioon
Perekonnanimi/Nimi International Gateways Group
Täielik nimi/Tiitel International Gateways Group
Tüüp Sõna variatsioon
Perekonnanimi/Nimi International Gateways Co Ltd
Täielik nimi/Tiitel International Gateways Co Ltd
Tüüp Sõna variatsioon
Perekonnanimi/Nimi IGGC
Täielik nimi/Tiitel IGGC
Tüüp Sõna variatsioon
Perekonnanimi/Nimi IGG
Täielik nimi/Tiitel IGG
Tüüp Sõna variatsioon

Aadressid (3)

Riik Birma
Riik Birma
Riik Birma

Isikut tõendavad dokumendid (3)

Tüüp Email Address: pollinwei@gmail.com
Tüüp Entity Bussiness Reg Number: (1) 1090-2011-2012 (2) 182733636
Tüüp Phone Number: (1) 01-655821 (2) 01-653351 (3) 01-655831 (4) 01-652897 (5) 09-404088077

Põhjendus (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.

Ajaloolised andmed

Nimed/Pealkirjad (1)

Olek Ajalooline (viimati aktiivne 07.06.2024 14:15)
Perekonnanimi/Nimi International Gateways Group of Companies Limited
Täielik nimi/Tiitel International Gateways Group of Companies Limited
Tüüp Eesnimi

Isikut tõendavad dokumendid (2)

Olek Ajalooline (viimati aktiivne 07.06.2024 14:15)
Tüüp Phone Number: (1) 01-655821 (2) 01-653351 (3) 01-655831 (4) 01-652897
Olek Ajalooline (viimati aktiivne 13.06.2024 14:15)
Tüüp Entity Bussiness Reg Number: 1090-2011-2012
Taastatud: 29.04.2025. 22:15
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