MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY CO., LTD.

Sanctioned entity

Myanmar. Named in 7 sanctions listings.

Summary

(also MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY COMPANY LIMITED, MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY CO., LTD., MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY COMPANY LIMITED, MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY CO., LTD.)

(also MYANMAR RUBY ENTERPRISE)

Sanctions and listings7

Listed
7 May 2021
Effective
11 Feb 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Feb 2021
Burma-Related Sanctions - BURMA-EO14014
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and BURMA-EO14014
Executive Order 14014
Programme US-BURMAReference 31135treasury.gov ofac.treasury.gov
Listed
7 May 2021
Effective
11 Feb 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 May 2021
Effective
11 Feb 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 May 2021
Effective
11 Feb 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Apr 2012
Special Economic Measures Act - Myanmar (Burma)
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 1
Programme CA-SEMAReference 29international.gc.ca international.gc.ca
Listed
7 May 2021
Effective
11 Feb 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Myanmar Economic Holdings Public Company LtdSanctionedDebarredExport controlled
Share not stated
Myanmar

Identifiers3

Identifier	Number	Issued by	Issued
ID number	100941821
Registration number	100941821
Company number	100941821	Myanmar	14 Feb 1996

Other names8

Also known as8

Myanmar Ruby Enterprise Gems & Jewellery Company LimitedMyanmar Ruby EnterpriseMyanmar Ruby Enterprise Gems & Jewellery Co., Ltd.MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY CO., LTD.MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY COMPANY LIMITEDMyanmar Ruby Enterprise (Gems & Jewellery) Co., Ltd.Burma Ruby EnterpriseMYANMAR RUBY ENTERPRISE GEMS & JEWELLERY COMPANY LIMITED

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.