ESGet Pro
DataCloud USA › OFAC sanctions

International Gateways Group Of Company Limited

On the SDN listEntityBURMA-EO14014

International Gateways Group Of Company Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: BURMA-EO14014. Addresses on file in: Burma. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Burma has 63 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Mayangone Township, Yangon Region are listed below.

Sanctions program

Burma/Myanmar (Executive Order 14014) BURMA-EO14014

February 2021 order, issued after the military coup in Burma, targeting the armed forces, their leaders and the companies that finance them.

Addresses on file

  • Pyay Road No. 3X, Highland Avenue 6 Ward, 7 Mile, Mayangone Township, Yangon Region, Burma

OFAC remarks

Organization Type: Activities of holding companies; Target Type Private Company; Registration Number 182733636 (Burma) issued 29 Jun 2011; Linked To: AUNG, Naing Htut.

Frequently asked questions

What does it mean that International Gateways Group Of Company Limited is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with International Gateways Group Of Company Limited?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.