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Listed on sanctions / export-control lists
MYANMAR RUBY ENTERPRISE
US OFAC
Company / organization · 1 listing(s)
MYANMAR RUBY ENTERPRISE appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2021-02-11 | US OFAC · listed · Programs: BURMA-EO14014 · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | BURMA-EO14014 |
|---|---|
| Listed on | 2021-02-11 |
| Aliases | MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY CO., LTD; MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY COMPANY LIMITED; MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY CO., LTD; MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY COMPANY LIMITED |
| Registration no. | 100941821 (Burma) issued 14 Feb 1996 |
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