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IDPropertyValueLangSource datasetSource IDFirst seen
NK-i46GDUe6wVMGFEqJFtCWwzOrganization:aliasMyanmar Ruby Enterprise Gems & Jewellery Company Limitedengus_ofac_sdnofac-31135
NK-i46GDUe6wVMGFEqJFtCWwzLegalEntity:aliasMyanmar Ruby Enterpriseca_dfatd_sema_sanctionsca-sema-1-29-mm-burma-ruby-enterprise
NK-i46GDUe6wVMGFEqJFtCWwzOrganization:aliasMyanmar Ruby Enterprise Gems & Jewellery Co., Ltd.engus_ofac_sdnofac-31135
NK-i46GDUe6wVMGFEqJFtCWwzOrganization:aliasMYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY CO., LTD.engus_ofac_sdnofac-31135
NK-i46GDUe6wVMGFEqJFtCWwzOrganization:aliasMYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY COMPANY LIMITEDengus_ofac_sdnofac-31135
NK-i46GDUe6wVMGFEqJFtCWwzOrganization:countrymmengus_ofac_sdnofac-31135
NK-i46GDUe6wVMGFEqJFtCWwzLegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-1-29-mm-burma-ruby-enterprise
NK-i46GDUe6wVMGFEqJFtCWwzLegalEntity:id9c735d442f1b91d8264b658291f3e0dbf7ae4028ca_dfatd_sema_sanctionsca-sema-1-29-mm-burma-ruby-enterprise
NK-i46GDUe6wVMGFEqJFtCWwzOrganization:id770ba2beecc79f4f8a379ca3739c090a91b80bc6us_trade_cslofac-31135
NK-i46GDUe6wVMGFEqJFtCWwzCompany:idd6ae62190ac69dd0d2970cbfad21f2aa81bd9b19opencorporatesoc-companies-mm-1499-1995-1996
NK-i46GDUe6wVMGFEqJFtCWwzCompany:id20e64e71b3e43a21cc8dafbc717d29728971321dopencorporatesoc-companies-mm-1449-1995-1996
NK-i46GDUe6wVMGFEqJFtCWwzCompany:idaaa9065e0725b3b0118f2649420c34abd0df731egb_hmt_sanctionsgb-hmt-named-myanmar-ruby-enterprise-gems-jewellery-co-ltd
NK-i46GDUe6wVMGFEqJFtCWwzOrganization:id39c744034b6da460aba9e1a78b2f980179bb9715engus_ofac_sdnofac-31135
NK-i46GDUe6wVMGFEqJFtCWwzLegalEntity:nameBurma Ruby Enterpriseca_dfatd_sema_sanctionsca-sema-1-29-mm-burma-ruby-enterprise
NK-i46GDUe6wVMGFEqJFtCWwzCompany:nameMyanmar Ruby Enterprise (Gems & Jewellery) Co., Ltd.gb_hmt_sanctionsgb-hmt-named-myanmar-ruby-enterprise-gems-jewellery-co-ltd
NK-i46GDUe6wVMGFEqJFtCWwzOrganization:nameMyanmar Ruby Enterpriseengus_ofac_sdnofac-31135
NK-i46GDUe6wVMGFEqJFtCWwzOrganization:nameMYANMAR RUBY ENTERPRISEus_trade_cslofac-31135
NK-i46GDUe6wVMGFEqJFtCWwzCompany:opencorporatesUrl https://opencorporates.com/companies/mm/1449-1995-1996opencorporatesoc-companies-mm-1449-1995-1996
NK-i46GDUe6wVMGFEqJFtCWwzCompany:opencorporatesUrl https://opencorporates.com/companies/mm/1499-1995-1996opencorporatesoc-companies-mm-1499-1995-1996
NK-i46GDUe6wVMGFEqJFtCWwzOrganization:registrationNumber100941821engus_ofac_sdnofac-31135
NK-i46GDUe6wVMGFEqJFtCWwzOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31135engus_ofac_sdnofac-31135
NK-i46GDUe6wVMGFEqJFtCWwzLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-29-mm-burma-ruby-enterprise
NK-i46GDUe6wVMGFEqJFtCWwzOrganization:topicssanctionus_trade_cslofac-31135
NK-i46GDUe6wVMGFEqJFtCWwzOrganization:topicssanctionengus_ofac_sdnofac-31135
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