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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasMYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY COMPANY LIMITEDengus_ofac_sdnofac-31135
Organization:aliasMyanmar Ruby Enterprise Gems & Jewellery Company Limitedengus_ofac_sdnofac-31135
Organization:aliasMyanmar Ruby Enterprise Gems & Jewellery Co., Ltd.engus_ofac_sdnofac-31135
Organization:aliasMYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY CO., LTD.engus_ofac_sdnofac-31135
Organization:countrymmengus_ofac_sdnofac-31135
Organization:idf424eb3e50cef034eabb972c49ae390bcc228b17engus_ofac_sdnofac-31135
Organization:nameMyanmar Ruby Enterpriseengus_ofac_sdnofac-31135
Organization:programIdUS-BURMAengus_ofac_sdnofac-31135
Organization:registrationNumber100941821engus_ofac_sdnofac-31135
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31135engus_ofac_sdnofac-31135
Organization:topicssanctionengus_ofac_sdnofac-31135
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