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Canonical ID: NK-5PPxgrQGNnzBng2FexsMyz · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No (7c) Myaygone Plaza, Sanchuang Tsp, Yangon | eng | gb_hmt_sanctions | gb-hmt-16623 | |||
LegalEntity:addressEntity | addr-9a9a4ccbf7036e67ee4abc43cbfed93ec1d9b9e7 | gb_hmt_sanctions | gb-hmt-16623 | ||||
LegalEntity:alias | Royal Rich Ray Trading Company Limited | eng | gb_hmt_sanctions | gb-hmt-16623 | |||
LegalEntity:alias | Rich Ray Trading | eng | gb_hmt_sanctions | gb-hmt-16623 | |||
LegalEntity:alias | Rich Ray Trading Company | eng | gb_hmt_sanctions | gb-hmt-16623 | |||
LegalEntity:country | mm | gb_hmt_sanctions | gb-hmt-16623 | ||||
LegalEntity:createdAt | 2024-10-29 | gb_hmt_sanctions | gb-hmt-16623 | ||||
LegalEntity:id | 71d29abb82136f2e03c794ad94ebd579d3cadba7 | gb_hmt_sanctions | gb-hmt-16623 | ||||
LegalEntity:id | b7ed3dd40709f80bf80acc79a661d849688e902a | gb_hmt_sanctions | gb-hmt-16623 | ||||
LegalEntity:id | 107e69fb797becaf66cc86413f2670869596618c | gb_hmt_sanctions | gb-hmt-16623 | ||||
LegalEntity:id | 01b7177407c09b789c016df126dfabb269931e67 | gb_hmt_sanctions | gb-hmt-16623 | ||||
LegalEntity:modifiedAt | 2024-10-29 | gb_hmt_sanctions | gb-hmt-16623 | ||||
LegalEntity:name | Rich Ray Trading Company Limited | eng | gb_hmt_sanctions | gb-hmt-16623 | |||
LegalEntity:programId | GB-MMR | eng | gb_hmt_sanctions | gb-hmt-16623 | |||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-16623 | ||||