Statements: Rich Ray Trading Company Limited

Canonical ID: NK-5PPxgrQGNnzBng2FexsMyz · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo (7c) Myaygone Plaza, Sanchuang Tsp, Yangon, Myanmarenggb_fcdo_sanctionsgb-fcdo-mya0084
Organization:countrymmenggb_fcdo_sanctionsgb-fcdo-mya0084
Organization:id80dca4c28eedf7f88b0e2be361478d8859a1e887enggb_fcdo_sanctionsgb-fcdo-mya0084
Organization:nameRich Ray Trading Companyenggb_fcdo_sanctionsgb-fcdo-mya0084
Organization:nameRich Ray Trading Company Limitedenggb_fcdo_sanctionsgb-fcdo-mya0084
Organization:nameRoyal Rich Ray Trading Company Limitedenggb_fcdo_sanctionsgb-fcdo-mya0084
Organization:nameRich Ray Tradingenggb_fcdo_sanctionsgb-fcdo-mya0084
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-mya0084
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-mya0084
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-mya0084
  • 1 - 10 of 10
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting