INTERNATIONAL GROUP OF ENTREPRENEUR
Restricted
INTERNATIONAL GROUP OF ENTREPRENEUR is found actively sanctioned on 2 sanction lists.
INTERNATIONAL GROUP OF ENTREPRENEUR is subject to Restricted. See the individual lists below.
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We have found 5 different aliases by which INTERNATIONAL GROUP OF ENTREPRENEUR is known as:
- INTERNATIONAL GROUP OF ENTREPRENEUR SERVICES COMPANY LIMITED
- INTERNATIONAL GROUP OF ENTREPRENEUR, INTERNATIONAL GROUP OF ENTREPRENEUR SERVICES COMPANY LIMITED
- INTERNATIONAL GROUP OF ENTREPRENEUR
- International Group of Entrepreneur
- IGE
Country
Myanmar
Our sanctions database shows 2 different Addresses for INTERNATIONAL GROUP OF ENTREPRENEUR:
Address 1 : No. 36-G, 37-, Level-20 Office Tower (2), Time City Kyun Taw Street, Hantharwaddy Road Kamayut Township Yangon , Myanmar
Address 2 : No., 36-G, 37-, Level-20, Office, Tower, (2), Time, City, Kyun, Taw, Street, Hantharwaddy, Road, Kamayut, Township, Yangon, Myanmar
ID Details
ID TYPE : Ofsi group id
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INTERNATIONAL GROUP OF ENTREPRENEUR Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Office of the Registrar of Indigenous Corporations Australia | Oct 31, 2023 | active |
| Foreign, Commonwealth and Development Office of United Kingdom | Oct 31, 2023 | active |
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