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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Burma Ruby Enterprise · MYANMAR RUBY ENTERPRISE · MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY COMPANY LIMITED · Myanmar Ruby Enterprise · Myanmar Ruby Enterprise (Gems & Jewellery) Co., Ltd. | [sources] | |||
| Other name | MYANMAR RUBY ENTERPRISE · MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY CO., LTD. · MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY COMPANY LIMITED · Myanmar Ruby Enterprise · Myanmar Ruby Enterprise Gems & Jewellery Co., Ltd. · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Myanmar (Burma) | [sources] | |||
| OpenCorporates URL | opencorporates.com · opencorporates.com | [sources] | |||
| Registration number | 100941821 · VCJZYAM93NL8 | [sources] | |||
| Unique Entity ID | VCJZYAM93NL8 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mrgyr6b · ca-sema-b5fd8e9f0f08400ab709ab863e7c216f38aede31 · gb-hmt-named-myanmar-ruby-enterprise-gems-jewellery-co-ltd · ofac-31135 · ca-sema-burma-1-29 · oc-companies-mm-1449-1995-1996 · oc-companies-mm-1499-1995-1996 · ca-sema-1-29-mm-burma-ruby-enterpriseFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Myanmar Economic Holdings Public Company Ltd Sanctioned entity | - | - | - | |