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| 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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
usgsa-s4mrgyr69 · usgsa-s4mrgyr5z · usgsa-s4mrgyr5y · ca-sema-burma-1-29 · oc-companies-mm-1499-1995-1996 · usgsa-s4mrgyr6b · ca-sema-1-29-mm-burma-ruby-enterprise · ofac-31135 · oc-companies-mm-1449-1995-1996 · ca-sema-b5fd8e9f0f08400ab709ab863e7c216f38aede31 · gb-hmt-named-myanmar-ruby-enterprise-gems-jewellery-co-ltd · usgsa-s4mrgyqf9For 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 | - | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Myanmar Economic Holdings Public Company Ltd Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |