Lists of sanctions
3.138.101.151
31.10.2024 14:19:11

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: 31.10.2024. 13:15
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