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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Burma Ruby Enterprise · MYANMAR RUBY ENTERPRISE · MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY CO., LTD. · MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY COMPANY LIMITED · MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY CO., LTD. · | [sources] | |||
| Other name | MYANMAR RUBY ENTERPRISE · MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY CO., LTD. · MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY COMPANY LIMITED · MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY CO., LTD. · MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY COMPANY LIMITED · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Myanmar | [sources] | |||
| OpenCorporates URL | opencorporates.com · opencorporates.com | [sources] | |||
| Registration number | 100941821 | [sources] | |||
| Unique Entity ID | GQG1GTVKMWY3 · MK3QCR4MMVD8 · QCZ1LG2FN9J8 · VCJZYAM93NL8 · VW3VQQT914Y9 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
oc-companies-mm-1449-1995-1996 · ofac-31135 · ca-sema-b5fd8e9f0f08400ab709ab863e7c216f38aede31 · usgsa-s4mrgyqf9 · usgsa-s4mrgyr69 · usgsa-s4mrgyr6b · gb-hmt-named-myanmar-ruby-enterprise-gems-jewellery-co-ltd · usgsa-s4mrgyr5z · ca-sema-1-29-mm-burma-ruby-enterprise · oc-companies-mm-1499-1995-1996 · usgsa-s4mrgyr5y · ca-sema-burma-1-29For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Canada | Global Affairs Canada | - | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Myanmar Economic Holdings Public Company Ltd Disqualified · Sanctioned entity | - | - | - | |