INTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITED
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: BURMA-EO14014. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: international gateways group of company limited · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- GATEWAYS HOSPITAL & MENTAL HEALTH CENTER FOUNDATIONlobbying_client · head-token 0.85
- International Water Companynonprofit · trigram 0.53
- International Gatewaynonprofit · trigram 0.53
- International Group of P&I Clubsforeign_agent · trigram 0.51
- YAZD INTERNATIONAL AIRWAYS COMPANYsanctioned_entity · trigram 0.51
- Toro International Companycorporation · trigram 0.50
- INTERNATIONAL COAL GROUP INC POLITICAL ACTION COMMITTEE (ICG PAC)pac · trigram 0.50
- KOBI INTERNATIONAL COMPANYsanctioned_entity · trigram 0.50
- BLOTO INTERNATIONAL COMPANYsanctioned_entity · trigram 0.49
- Edlow International Companyforeign_agent · trigram 0.49
- Chilton International Companyforeign_agent · trigram 0.48
- DOOSTAN INTERNATIONAL COMPANYsanctioned_entity · trigram 0.47
- International Crisis Groupthink_tank · trigram 0.47
- DNR International Groupforeign_agent · trigram 0.47
- Colliers International Group Inc.corporation · trigram 0.46
- DENNISON INTERNATIONAL COMPANYcorporation · trigram 0.46
- MEJIA INTERNATIONAL GROUP CORPcontractor · trigram 0.46
- HASSALEH INTERNATIONAL COMPANYsanctioned_entity · trigram 0.46
- The Clorox International Companycorporation · trigram 0.45
- Thompson International Groupforeign_agent · trigram 0.45
- International Aroma Groupcorporation · trigram 0.44
- KRV International Group, Inc.foreign_agent · trigram 0.44
- International Leasing Company LLCcorporation · trigram 0.44
- McKinsey & Company, Inc. Internationalforeign_agent · trigram 0.44
Timeline
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; the inline strip under the row shows the counterpart's own context (a bill's latest action, a hearing's chamber + date, a filing's form type + filed date, a clip's source + excerpt) so the timeline reads like a Wikipedia citation rail.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Connected on the graph
1 typed relationship in the influence graph — 0 inbound, 1 outbound, grouped by type.
sanctioned by ofac (1)
| date | dir | entity | amount | role | source |
|---|---|---|---|---|---|
| — | → | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 35742 | INTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITED | US | gold | sync_canonical_entities |