Lists of sanctions
18.116.26.90
29.04.2025 09:27:34

MYANMAR RUBY ENTERPRISE

List

Type Entity
List name SDN (OFAC)
Programs (2) BURMA-EO14014
BURMA-EO Historical (last time active at 23.02.2021 05:15:02)
Date of publication 12.02.2021

Names (5)

Last name/Name MYANMAR RUBY ENTERPRISE
Full name/Name MYANMAR RUBY ENTERPRISE
Type Name
Last name/Name MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY CO., LTD.
Full name/Name MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY CO., LTD.
Type Alias
Quality Strong
Last name/Name MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY COMPANY LIMITED
Full name/Name MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY COMPANY LIMITED
Type Alias
Quality Strong
Last name/Name MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY CO., LTD.
Full name/Name MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY CO., LTD.
Type Alias
Quality Strong
Last name/Name MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY COMPANY LIMITED
Full name/Name MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY COMPANY LIMITED
Type Alias
Quality Strong

Addresses (1)

Country Myanmar
Full address Burma

Identification documents (1)

Type Company Number: 100941821
Country Myanmar
Issue date 1

Historical data

No records
Updated: 29.04.2025. 08:16
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