Statements: Myanmar Ruby Enterprise

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameMYANMAR RUBY ENTERPRISEus_trade_cslofac-31135
LegalEntity:nameMYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrgyr6b
LegalEntity:nameBurma Ruby Enterpriseca_dfatd_sema_sanctionsca-sema-b5fd8e9f0f08400ab709ab863e7c216f38aede31
Company:nameMyanmar Ruby Enterprise (Gems & Jewellery) Co., Ltd.gb_hmt_sanctionsgb-hmt-named-myanmar-ruby-enterprise-gems-jewellery-co-ltd
Organization:nameMyanmar Ruby Enterpriseengus_ofac_sdnofac-31135
  • Previous
  • 1 - 5 of 5
  • Next