Statements: Myanmar Ruby Enterprise

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	268f2f0cd6b806152ee329ed02a2e5115c42de3f		ca_dfatd_sema_sanctions	`ca-sema-b5fd8e9f0f08400ab709ab863e7c216f38aede31`	2024-08-06
`Organization:id`	770ba2beecc79f4f8a379ca3739c090a91b80bc6		us_trade_csl	`ofac-31135`	2024-05-07
`Company:id`	aaa9065e0725b3b0118f2649420c34abd0df731e		gb_hmt_sanctions	`gb-hmt-named-myanmar-ruby-enterprise-gems-jewellery-co-ltd`	2023-04-20
`Organization:id`	39c744034b6da460aba9e1a78b2f980179bb9715	eng	us_ofac_sdn	`ofac-31135`	2023-04-20
`Company:id`	d6ae62190ac69dd0d2970cbfad21f2aa81bd9b19		opencorporates	`oc-companies-mm-1499-1995-1996`	2024-02-15
`Company:id`	20e64e71b3e43a21cc8dafbc717d29728971321d		opencorporates	`oc-companies-mm-1449-1995-1996`	2023-08-22
`LegalEntity:id`	f36880cd36ccb31bc0d7345e43c05fa6d644a7c1	eng	us_sam_exclusions	`usgsa-s4mrgyr6b`	2024-09-10