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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionengus_ofac_sdnofac-31135
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-b5fd8e9f0f08400ab709ab863e7c216f38aede31
Organization:topicssanctionus_trade_cslofac-31135
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrgyqf9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrgyr5y
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrgyr5z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrgyr69
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrgyr6b
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