Canonical ID: NK-i46GDUe6wVMGFEqJFtCWwz
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | MYANMAR RUBY ENTERPRISE | eng | us_sam_exclusions | usgsa-s4mrgyr6b | |||
LegalEntity:alias | Myanmar Ruby Enterprise | ca_dfatd_sema_sanctions | ca-sema-b5fd8e9f0f08400ab709ab863e7c216f38aede31 | ||||
Organization:alias | MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY CO., LTD. | eng | us_ofac_sdn | ofac-31135 | |||
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 |