Rich Ray Trading Company Limited
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Myanmar |
| Listed (1) | 29.10.2024 |
Names (4)
| Last name/Name | Rich Ray Trading Company Limited |
|---|---|
| Full name/Name | Rich Ray Trading Company Limited |
| Type | Primary name |
| Last name/Name | Royal Rich Ray Trading Company Limited |
|---|---|
| Full name/Name | Royal Rich Ray Trading Company Limited |
| Type | Primary name variation |
| Last name/Name | Rich Ray Trading Company |
|---|---|
| Full name/Name | Rich Ray Trading Company |
| Type | Primary name variation |
| Last name/Name | Rich Ray Trading |
|---|---|
| Full name/Name | Rich Ray Trading |
| Type | Primary name variation |
Addresses (1)
| Country | Myanmar |
|---|
Notes (1)
| Rich Ray Trading Company Limited is, and has been, involved in the repression of the civilian population in Myanmar by (1) being associated with a person (Asia Sun Trading Company Limited), that has been and is involved in the repression of the civilian population in Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces, and (2) by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces. |
Historical data
No records
Updated: 22.04.2025. 00:16
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