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Rich Ray Trading Company Limited

Sanctioned entity

Rich Ray Trading Company Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Rich Ray Trading · Rich Ray Trading Company · Rich Ray Trading Company Limited · Royal Rich Ray Trading Company Limited				[sources]
Other name	Rich Ray Trading · Rich Ray Trading Company · Royal Rich Ray Trading Company Limited				[sources]
Legal form	not available				[sources]
Country	Myanmar (Burma)				[sources]
Status	not available				[sources]
Address	No (7c) Myaygone Plaza, Sanchuang Tsp, Yangon, Myanmar				[sources]
Last change	2024-10-29	Last processed	2024-10-30	First seen	2024-10-29

Relationships

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-hmt-16623 · gb-fcdo-mya0084

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
No (7c) Myaygone Plaza, Sanchuang Tsp, Yangon	Myanmar (Burma)

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Myanmar (Sanctions) Regulations 2021	2024-10-29	-
Office of Financial Sanctions Implementation · UK	Myanmar	2024-10-29	-