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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrgyqf9`	2024-06-14
`LegalEntity:createdAt`	2021-05-07	eng	us_sam_exclusions	`usgsa-s4mrgyqf9`	2024-06-14
`LegalEntity:createdAt`	2021-05-07	eng	us_sam_exclusions	`usgsa-s4mrgyr5y`	2024-06-14
`LegalEntity:createdAt`	2021-05-07	eng	us_sam_exclusions	`usgsa-s4mrgyr6b`	2024-06-14
`LegalEntity:createdAt`	2021-05-07	eng	us_sam_exclusions	`usgsa-s4mrgyr69`	2024-06-14
`LegalEntity:createdAt`	2021-05-07	eng	us_sam_exclusions	`usgsa-s4mrgyr5z`	2024-06-14
`LegalEntity:id`	4ab5efb9d9853d5c35d995073fc86e4519b51a10	eng	us_sam_exclusions	`usgsa-s4mrgyr6b`	2025-07-23
`LegalEntity:id`	687fc97ee69a35a0d35249f8ffbe025ba5843b19	eng	us_sam_exclusions	`usgsa-s4mrgyqf9`	2025-07-23
`LegalEntity:id`	9960df3444340ceb20bdbfdcc2e49786285ee119	eng	us_sam_exclusions	`usgsa-s4mrgyr5y`	2025-07-23
`LegalEntity:id`	feab86502e94ad1f96274d0631593862c4ca51d5	eng	us_sam_exclusions	`usgsa-s4mrgyr5z`	2025-07-23
`LegalEntity:id`	5ecf82b40b846d84fb770903b2d85c3bd78abdd5	eng	us_sam_exclusions	`usgsa-s4mrgyr69`	2025-07-23
`LegalEntity:name`	MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrgyr6b`	2024-06-14
`LegalEntity:name`	MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrgyr5z`	2024-06-14
`LegalEntity:name`	MYANMAR RUBY ENTERPRISE	eng	us_sam_exclusions	`usgsa-s4mrgyqf9`	2024-06-14
`LegalEntity:name`	MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrgyr5y`	2024-06-14
`LegalEntity:name`	MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrgyr69`	2024-06-14
`LegalEntity:notes`	(also MYANMAR RUBY ENTERPRISE)	eng	us_sam_exclusions	`usgsa-s4mrgyr69`	2025-07-23
`LegalEntity:notes`	(also MYANMAR RUBY ENTERPRISE)	eng	us_sam_exclusions	`usgsa-s4mrgyr5z`	2025-07-23
`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`	2025-07-23
`LegalEntity:notes`	(also MYANMAR RUBY ENTERPRISE)	eng	us_sam_exclusions	`usgsa-s4mrgyr6b`	2025-07-23
`LegalEntity:notes`	(also MYANMAR RUBY ENTERPRISE)	eng	us_sam_exclusions	`usgsa-s4mrgyr5y`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrgyr69`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrgyqf9`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrgyr5y`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrgyr6b`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrgyr5z`	2024-06-28
`LegalEntity:uniqueEntityId`	MK3QCR4MMVD8	eng	us_sam_exclusions	`usgsa-s4mrgyqf9`	2024-12-03
`LegalEntity:uniqueEntityId`	QCZ1LG2FN9J8	eng	us_sam_exclusions	`usgsa-s4mrgyr69`	2024-12-03
`LegalEntity:uniqueEntityId`	VCJZYAM93NL8	eng	us_sam_exclusions	`usgsa-s4mrgyr6b`	2024-12-03
`LegalEntity:uniqueEntityId`	VW3VQQT914Y9	eng	us_sam_exclusions	`usgsa-s4mrgyr5y`	2024-12-03
`LegalEntity:uniqueEntityId`	GQG1GTVKMWY3	eng	us_sam_exclusions	`usgsa-s4mrgyr5z`	2024-12-03

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