Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Burma 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] | |||
| Other name | MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY CO., LTD. · MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY COMPANY LIMITED · Myanmar Ruby Enterprise · Myanmar Ruby Enterprise Gems & Jewellery Co., Ltd. · Myanmar Ruby Enterprise Gems & 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 | |||
(also 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)
(also MYANMAR RUBY ENTERPRISE)
(also MYANMAR RUBY ENTERPRISE)
(also MYANMAR RUBY ENTERPRISE)
(also MYANMAR RUBY ENTERPRISE)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
ca-sema-1-29-mm-burma-ruby-enterprise · usgsa-s4mrgyqf9 · ca-sema-b5fd8e9f0f08400ab709ab863e7c216f38aede31 · usgsa-s4mrgyr5y · ofac-31135 · ca-sema-burma-1-29 · gb-hmt-named-myanmar-ruby-enterprise-gems-jewellery-co-ltd · usgsa-s4mrgyr6b · usgsa-s4mrgyr69 · oc-companies-mm-1499-1995-1996 · oc-companies-mm-1449-1995-1996 · usgsa-s4mrgyr5zFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Myanmar Economic Holdings Public Company Ltd Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Burma-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |