RICH RAY TRADING COMPANY LIMITED
Restricted
RICH RAY TRADING COMPANY LIMITED is subject to Restricted. See the individual lists below.
View Citation
Aliases
- Rich Ray Trading Company
- Royal Rich Ray Trading Company Limited
- Rich Ray Trading
Address
No, (7c), Myaygone, Plaza, Sanchuang, Tsp, Yangon, Myanmar
ID Details
ID TYPE : Ofsi group id
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
RICH RAY TRADING COMPANY LIMITED Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Office of the Registrar of Indigenous Corporations Australia | Oct 29, 2024 | active |
| Foreign, Commonwealth and Development Office of United Kingdom | Oct 29, 2024 | active |
APIs
Data License
Solutions
Pricing