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
`Organization:country`	mm	eng	us_ofac_sdn	`ofac-31135`	2023-04-20
`LegalEntity:country`	mm		ca_dfatd_sema_sanctions	`ca-sema-b5fd8e9f0f08400ab709ab863e7c216f38aede31`	2024-08-06
`LegalEntity:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrgyqf9`	2024-06-14