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Canonical ID: NK-i46GDUe6wVMGFEqJFtCWwz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Myanmar Ruby Enterprise | ca_dfatd_sema_sanctions | ca-sema-b5fd8e9f0f08400ab709ab863e7c216f38aede31 | ||||
Organization:alias | Myanmar Ruby Enterprise Gems & Jewellery Co., Ltd. | eng | us_ofac_sdn | ofac-31135 | |||
Organization:alias | MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY CO., LTD. | eng | us_ofac_sdn | ofac-31135 | |||
Organization:alias | Myanmar Ruby Enterprise Gems & Jewellery Company Limited | eng | us_ofac_sdn | ofac-31135 | |||
Organization:alias | MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY COMPANY LIMITED | eng | us_ofac_sdn | ofac-31135 | |||
LegalEntity:country | mm | us_sam_exclusions | usgsa-s4mrgyqf9 | ||||
LegalEntity:country | mm | ca_dfatd_sema_sanctions | ca-sema-b5fd8e9f0f08400ab709ab863e7c216f38aede31 | ||||
Organization:country | mm | us_ofac_sdn | ofac-31135 | ||||
LegalEntity:createdAt | 2021-05-07 | us_sam_exclusions | usgsa-s4mrgyr5z | ||||
LegalEntity:createdAt | 2021-05-07 | us_sam_exclusions | usgsa-s4mrgyr5y | ||||
LegalEntity:createdAt | 2021-05-07 | us_sam_exclusions | usgsa-s4mrgyr6b | ||||
LegalEntity:createdAt | 2021-05-07 | us_sam_exclusions | usgsa-s4mrgyr69 | ||||
LegalEntity:createdAt | 2021-05-07 | us_sam_exclusions | usgsa-s4mrgyqf9 | ||||
Company:id | 20e64e71b3e43a21cc8dafbc717d29728971321d | opencorporates | oc-companies-mm-1449-1995-1996 | ||||
LegalEntity:id | 3e6f86c3f7ec26206cb7bb00d9d1de13d9916dd4 | us_sam_exclusions | usgsa-s4mrgyr69 | ||||
Company:id | d6ae62190ac69dd0d2970cbfad21f2aa81bd9b19 | opencorporates | oc-companies-mm-1499-1995-1996 | ||||
Organization:id | 770ba2beecc79f4f8a379ca3739c090a91b80bc6 | us_trade_csl | ofac-31135 | ||||
LegalEntity:id | df68d6a656f06fc10fcddc28062e664dcf357722 | us_sam_exclusions | usgsa-s4mrgyqf9 | ||||
LegalEntity:id | fcff9ebcefc4d8341f81eaf8ebcafec6a1a40927 | ca_dfatd_sema_sanctions | ca-sema-b5fd8e9f0f08400ab709ab863e7c216f38aede31 | ||||
Company:id | aaa9065e0725b3b0118f2649420c34abd0df731e | gb_hmt_sanctions | gb-hmt-named-myanmar-ruby-enterprise-gems-jewellery-co-ltd | ||||
Company:id | 3a9261d05df5d7ca8a4954f2deedcfaa08ec84f0 | gb_fcdo_sanctions | gb-fcdo-named-myanmar-ruby-enterprise-gems-jewellery-co-ltd | ||||
LegalEntity:id | 2539d40fd4a8a08ed369bf4b2b71c52d60e93e4e | us_sam_exclusions | usgsa-s4mrgyr5z | ||||
LegalEntity:id | 38596123460c22b3d1c21dd4d79ac8ffee8b36a8 | us_sam_exclusions | usgsa-s4mrgyr6b | ||||
LegalEntity:id | bdf061358ea3944927164f3666db3335c4bfe9b8 | us_sam_exclusions | usgsa-s4mrgyr5y | ||||
Organization:id | 396727888684be1d5a974c3271a98b4738373988 | us_ofac_sdn | ofac-31135 | ||||
Company:name | Myanmar Ruby Enterprise (Gems & Jewellery) Co., Ltd. | eng | gb_hmt_sanctions | gb-hmt-named-myanmar-ruby-enterprise-gems-jewellery-co-ltd | |||
Organization:name | Myanmar Ruby Enterprise | eng | us_ofac_sdn | ofac-31135 | |||
LegalEntity:name | Burma Ruby Enterprise | ca_dfatd_sema_sanctions | ca-sema-b5fd8e9f0f08400ab709ab863e7c216f38aede31 | ||||
Company:name | Myanmar Ruby Enterprise (Gems & Jewellery) Co., Ltd. | eng | gb_fcdo_sanctions | gb-fcdo-named-myanmar-ruby-enterprise-gems-jewellery-co-ltd | |||
Organization:name | MYANMAR RUBY ENTERPRISE | us_trade_csl | ofac-31135 | ||||
LegalEntity:name | MYANMAR RUBY ENTERPRISE | eng | us_sam_exclusions | usgsa-s4mrgyqf9 | |||
LegalEntity:name | MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrgyr5y | |||
LegalEntity:name | MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrgyr5z | |||
LegalEntity:name | MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrgyr69 | |||
LegalEntity:name | MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrgyr6b | |||
LegalEntity:notes | (also MYANMAR RUBY ENTERPRISE) | eng | us_sam_exclusions | usgsa-s4mrgyr69 | |||
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) | eng | us_sam_exclusions | usgsa-s4mrgyqf9 | |||
LegalEntity:notes | (also MYANMAR RUBY ENTERPRISE) | eng | us_sam_exclusions | usgsa-s4mrgyr5y | |||
LegalEntity:notes | (also MYANMAR RUBY ENTERPRISE) | eng | us_sam_exclusions | usgsa-s4mrgyr6b | |||
LegalEntity:notes | (also MYANMAR RUBY ENTERPRISE) | eng | us_sam_exclusions | usgsa-s4mrgyr5z | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/mm/1499-1995-1996 | opencorporates | oc-companies-mm-1499-1995-1996 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/mm/1449-1995-1996 | opencorporates | oc-companies-mm-1449-1995-1996 | ||||
Organization:programId | US-BURMA | eng | us_ofac_sdn | ofac-31135 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-b5fd8e9f0f08400ab709ab863e7c216f38aede31 | ||||
Organization:registrationNumber | 100941821 | eng | us_ofac_sdn | ofac-31135 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31135 | us_ofac_sdn | ofac-31135 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrgyr6b | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrgyr69 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-b5fd8e9f0f08400ab709ab863e7c216f38aede31 | ||||
Organization:topics | sanction | us_trade_csl | ofac-31135 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrgyr5z | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-31135 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrgyr5y | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrgyqf9 | ||||
LegalEntity:uniqueEntityId | VW3VQQT914Y9 | eng | us_sam_exclusions | usgsa-s4mrgyr5y | |||
LegalEntity:uniqueEntityId | GQG1GTVKMWY3 | eng | us_sam_exclusions | usgsa-s4mrgyr5z | |||
LegalEntity:uniqueEntityId | MK3QCR4MMVD8 | eng | us_sam_exclusions | usgsa-s4mrgyqf9 | |||
LegalEntity:uniqueEntityId | VCJZYAM93NL8 | eng | us_sam_exclusions | usgsa-s4mrgyr6b | |||
LegalEntity:uniqueEntityId | QCZ1LG2FN9J8 | eng | us_sam_exclusions | usgsa-s4mrgyr69 | |||