Statements: Myanmar Ruby Enterprise

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasMYANMAR RUBY ENTERPRISEengus_sam_exclusionsusgsa-s4mrgyr6b
LegalEntity:aliasMyanmar Ruby Enterpriseca_dfatd_sema_sanctionsca-sema-b5fd8e9f0f08400ab709ab863e7c216f38aede31
Organization:aliasMYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY CO., LTD.engus_ofac_sdnofac-31135
Organization:aliasMYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY COMPANY LIMITEDengus_ofac_sdnofac-31135
Organization:aliasMyanmar Ruby Enterprise Gems & Jewellery Company Limitedengus_ofac_sdnofac-31135
Organization:aliasMyanmar Ruby Enterprise Gems & Jewellery Co., Ltd.engus_ofac_sdnofac-31135
  • Previous
  • 1 - 6 of 6
  • Next