Canonical ID: NK-i46GDUe6wVMGFEqJFtCWwz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY COMPANY LIMITED | 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 & 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:country | mm | eng | us_ofac_sdn | ofac-31135 | |||
Organization:id | f424eb3e50cef034eabb972c49ae390bcc228b17 | eng | us_ofac_sdn | ofac-31135 | |||
Organization:name | Myanmar Ruby Enterprise | eng | us_ofac_sdn | ofac-31135 | |||
Organization:programId | US-BURMA | eng | us_ofac_sdn | ofac-31135 | |||
Organization:registrationNumber | 100941821 | eng | us_ofac_sdn | ofac-31135 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31135 | eng | us_ofac_sdn | ofac-31135 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-31135 | |||