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Myanmar Ruby Enterprise

Sanctioned entity

Myanmar Ruby Enterprise is subject to sanctions. See the individual program listings below.

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. · 1 more...				[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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Owners
Owner	Percentage held	Start date	End date
Myanmar Economic Holdings Public Company Ltd	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Myanmar (Burma) / Myanmar (Birmanie)	-	-
TREAS-OFAC	Reciprocal	2021-02-11	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ca-sema-1-29-mm-burma-ruby-enterprise · usgsa-s4mrgyr6b · oc-companies-mm-1499-1995-1996 · oc-companies-mm-1449-1995-1996 · ca-sema-burma-1-29 · gb-hmt-named-myanmar-ruby-enterprise-gems-jewellery-co-ltd · ca-sema-b5fd8e9f0f08400ab709ab863e7c216f38aede31 · ofac-31135

For experts: raw data explorer

Factsheet Data sources

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