Statements: MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY CO., LTD.

Canonical ID: NK-i46GDUe6wVMGFEqJFtCWwz · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:aliasMYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY CO., LTD.engus_ofac_sdnofac-31135
Organization:aliasMYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY COMPANY LIMITEDengus_ofac_sdnofac-31135
Organization:aliasMyanmar Ruby Enterprise Gems & Jewellery Co., Ltd.engus_ofac_sdnofac-31135
Organization:aliasMyanmar Ruby Enterprise Gems & Jewellery Company Limitedengus_ofac_sdnofac-31135
Organization:countrymmengus_ofac_sdnofac-31135
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LegalEntity:createdAt2021-05-07engus_sam_exclusionsusgsa-s4mrgyr5z
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Company:idd6ae62190ac69dd0d2970cbfad21f2aa81bd9b19opencorporatesoc-companies-mm-1499-1995-1996
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LegalEntity:nameMYANMAR RUBY ENTERPRISE GEMS & JEWELLERY COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrgyr5z
LegalEntity:nameMYANMAR RUBY ENTERPRISEengus_sam_exclusionsusgsa-s4mrgyqf9
Organization:nameMYANMAR RUBY ENTERPRISEus_trade_cslofac-31135
LegalEntity:nameMYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrgyr6b
LegalEntity:nameBurma Ruby Enterpriseca_dfatd_sema_sanctionsca-sema-b5fd8e9f0f08400ab709ab863e7c216f38aede31
Organization:nameMyanmar Ruby Enterpriseengus_ofac_sdnofac-31135
LegalEntity:nameMYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY CO., LTD.engus_sam_exclusionsusgsa-s4mrgyr69
Company:nameMyanmar Ruby Enterprise (Gems & Jewellery) Co., Ltd.enggb_hmt_sanctionsgb-hmt-named-myanmar-ruby-enterprise-gems-jewellery-co-ltd
LegalEntity:nameMYANMAR RUBY ENTERPRISE GEMS & JEWELLERY CO., LTD.engus_sam_exclusionsusgsa-s4mrgyr5y
LegalEntity:notes(also MYANMAR RUBY ENTERPRISE)engus_sam_exclusionsusgsa-s4mrgyr5y
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mrgyqf9
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LegalEntity:notes(also MYANMAR RUBY ENTERPRISE)engus_sam_exclusionsusgsa-s4mrgyr6b
Company:opencorporatesUrl https://opencorporates.com/companies/mm/1449-1995-1996opencorporatesoc-companies-mm-1449-1995-1996
Company:opencorporatesUrl https://opencorporates.com/companies/mm/1499-1995-1996opencorporatesoc-companies-mm-1499-1995-1996
Organization:programIdUS-BURMAengus_ofac_sdnofac-31135
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Organization:registrationNumber100941821engus_ofac_sdnofac-31135
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31135engus_ofac_sdnofac-31135
Organization:topicssanctionus_trade_cslofac-31135
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Organization:topicssanctionengus_ofac_sdnofac-31135
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