First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
10 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
International Gateways Group of Company Limited appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
PYAY ROAD, NO3(X), HIGHLAND AVENUE, (6) WARD, 7 Mile, Yangon, Myanmar; Pyay Road No. 3X, Highland Avenue 6 Ward, 7 Mile, Mayangone Township; Kyaik Wine Pagoda Road, No. 19, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangon; Thamadi Street No. 4-1/3, 8th Quarter, Mayangone Township, Yangon region; Thamadi Street N° 4-1/3, 8th Quarter, Mayangone Township, Yangon region, Myanmar; Kyaik Wine Pagoda Road, No 19, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangon, MYANMAR; No.19, Kyaik Wine Pagoda Road, Myaing Hay Wun Housing, 8-Mile, Yangon, Myanmar; Kyaik Wine Pagoda Road, No 19, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangon, Myanmar; Thamadi Street, no.4-i/3, 8th quarter, Yangon, Myanmar; Thamadi Street No 4-1/3, 8th Quarter, Mayangone Township, Yangon, Myanmar; Thamadi Street No 4-1/3, 8th Quarter, Mayangone Township, Yangon, MYANMAR; Kyaik Wine Pagoda Road, N° 19, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangon, Myanmar
| Also Known As |
|---|
| International Gateways Co Ltd |
| International Gateways Group of Company Limited (IGGC) |
| International Gateways Group of Company Limited (IGG) |
| IGG |
| IGGC |
| International Gateways Group |
| International Gateways Group of Companies Limited |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
