Designation identifiers
- UKSL unique ID
- MYA0075
- OFSI group ID
- 16192
- Designation type
- Entity
- Date designated
- 31 October 2023
- Last updated
- 9 April 2025
Regimes
- The Myanmar (Sanctions) Regulations 2021
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Director Disqualification Sanction
Official reasons
- 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 Myanmar security forces.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: No. 36-G, 37-, Level-20
- Lines: Office Tower (2), Time City
- Lines: Kyun Taw Street, Hantharwaddy Road
- Lines: Kamayut Township
- Lines: Yangon
- Country: Myanmar
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.