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Myanmar Ruby Enterprise

Sanctioned entity

Myanmar Ruby Enterprise is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Burma Ruby Enterprise · MYANMAR RUBY ENTERPRISE · Myanmar Ruby Enterprise · Myanmar Ruby Enterprise (Gems & Jewellery) Co., Ltd.				[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 (Burma)				[sources]
Registration number	`100941821`				[sources]
OpenCorporates URL	opencorporates.com · opencorporates.com				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-15	Last checked	2024-04-30	First seen	2022-07-15

Relationships

Owners
Owner	Percentage held	Start date	End date
Myanmar Economic Holdings Public Company Ltd	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Myanmar (Burma / Birmanie)	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-mm-1449-1995-1996 · ca-sema-1-29-mm-burma-ruby-enterprise · ca-sema-burma-1-29 · ofac-31135 · gb-hmt-named-myanmar-ruby-enterprise-gems-jewellery-co-ltd · oc-companies-mm-1499-1995-1996

For experts: raw data explorer

Factsheet Data sources

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