International Group Of Entrepreneur Services Company Limited
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.MYANMAR] - Measures against Myanmar | |
| - | Type d'entité: entreprise privée. Lieu d'enregistrement: Myanmar/Birmanie. International Group of Entrepreneurs (IGE) Company Limited est un conglomérat privé fondé et présidé par U Nay Aung, qui entr |
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| - | |
| [CHE.MYANMAR] - Measures against Myanmar | article 1 (Financial sanctions) and art. 3 (Travelban). Type of entity: private enterprise Place of registration: Myanmar/Burma Phone number: +95775111112 Website: www.ige.com.mm |
| [CHE.MYANMAR] - Measures against Myanmar | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Type of entity: private enterprise Place of registration: Myanmar/Burma Phone number: +95775111112 Website: www.ige.com. |
| [CHE.MYANMAR] - Measures against Myanmar | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Type of entity: private enterprise Place of registration: Myanmar/Burma Phone number: +95775111112 Websit |
| - | (UK Sanctions List Ref):MYA0075. (UK Statement of Reasons):International Group of Entrepreneur Services Company Limited has been involved in the repression of the civilian population in Myanmar throug |
| - | 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 |
Adverse media
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Frequently Asked Questions
1. Does International Group Of Entrepreneur Services Company Limited have any sanctions?
Yes, International Group Of Entrepreneur Services Company Limited is sanctioned by:
2. Can I receive AML sanctions alerts on International Group Of Entrepreneur Services Company Limited?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about International Group Of Entrepreneur Services Company Limited:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Government of Canada | Sanctioned | CAN |
| Portal oficial de datos europeos | Sanctioned |