Search OpenSanctions

Advanced

Myanmar Ruby Enterprise

Sanctioned entity
TypeCompany[sources]
NameBurma Ruby Enterprise · MYANMAR RUBY ENTERPRISE · MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY COMPANY LIMITED · Myanmar Ruby Enterprise · Myanmar Ruby Enterprise (Gems & Jewellery) Co., Ltd.[sources]
Other nameMYANMAR RUBY ENTERPRISE · MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY CO., LTD. · MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY COMPANY LIMITED · Myanmar Ruby Enterprise · Myanmar Ruby Enterprise Gems & Jewellery Co., Ltd. · 1 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMyanmar (Burma)[sources]
OpenCorporates URLopencorporates.com · opencorporates.com[sources]
Registration number100941821 · VCJZYAM93NL8[sources]
Unique Entity IDVCJZYAM93NL8[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: oc-companies-mm-1499-1995-1996 · ca-sema-1-29-mm-burma-ruby-enterprise · ofac-31135 · oc-companies-mm-1449-1995-1996 · usgsa-s4mrgyr6b · ca-sema-b5fd8e9f0f08400ab709ab863e7c216f38aede31 · gb-hmt-named-myanmar-ruby-enterprise-gems-jewellery-co-ltd · ca-sema-burma-1-29

For experts: raw data explorer