Statements: Myanmar Ruby Enterprise

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	Burma Ruby Enterprise		ca_dfatd_sema_sanctions	`ca-sema-b5fd8e9f0f08400ab709ab863e7c216f38aede31`	2024-08-06
`Organization:name`	Myanmar Ruby Enterprise	eng	us_ofac_sdn	`ofac-31135`	2023-04-20
`Organization:name`	MYANMAR RUBY ENTERPRISE		us_trade_csl	`ofac-31135`	2024-05-07
`Company:name`	Myanmar Ruby Enterprise (Gems & Jewellery) Co., Ltd.		gb_hmt_sanctions	`gb-hmt-named-myanmar-ruby-enterprise-gems-jewellery-co-ltd`	2023-04-20
`LegalEntity:name`	MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrgyr6b`	2024-06-14