Canonical ID: NK-i46GDUe6wVMGFEqJFtCWwz
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | MYANMAR RUBY ENTERPRISE | us_trade_csl | ofac-31135 | ||||
LegalEntity:name | MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrgyr6b | |||
LegalEntity:name | Burma Ruby Enterprise | ca_dfatd_sema_sanctions | ca-sema-b5fd8e9f0f08400ab709ab863e7c216f38aede31 | ||||
Company:name | Myanmar Ruby Enterprise (Gems & Jewellery) Co., Ltd. | gb_hmt_sanctions | gb-hmt-named-myanmar-ruby-enterprise-gems-jewellery-co-ltd | ||||
Organization:name | Myanmar Ruby Enterprise | eng | us_ofac_sdn | ofac-31135 |