MYANMAR RUBY ENTERPRISE

Restricted

MYANMAR RUBY ENTERPRISE is found actively sanctioned on 3 sanction lists.

MYANMAR RUBY ENTERPRISE is subject to Restricted. See the individual lists below.

View Citation

We have found 6 different aliases by which MYANMAR RUBY ENTERPRISE is known as:

Country

Myanmar, Myanmar (Burma)

Our sanctions database shows 3 different Addresses for MYANMAR RUBY ENTERPRISE:

Address 1 : Myanmar

Address 2 : Myanmar (Burma)

Address 3 : Burma

ID Details

ID NUMBER : 100941821

ID TYPE : Company Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

MYANMAR RUBY ENTERPRISE Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Apr 24, 2012	active
Canada Restricted Parties- Burma	Global Affairs Canada	Mar 15, 2024	active