First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026
Risk Level
High
7 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
International Group of Entrepreneur appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
N° 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/Birmanie 110401; 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; No. 36-G, 37-, Level-20, Office Tower (2), Time City, Kyun Taw Street, Hantharwaddy Road, Kamayut Township, Yangon, Myanmar; 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, 110401, Myanmar
| Also Known As |
|---|
| International Group of Entrepreneur Services Company Limited |
| International Group of Entrepreneurs (IGE) Company Ltd. |
| IGE |
| International Group of Entrepreneurs (IGE) Company Limited |
| International Group of Entrepreneurs Company Ltd. |
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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.
