Rich Ray Trading Company Limited
Sanctioned entityMyanmar. Named in 1 sanctions listing.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings1
- Effective
- 29 Oct 2024
UK sanctions relating to Myanmar - The Myanmar (Sanctions) Regulations 2021
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze and director disqualification sanction
Rich Ray Trading Company Limited is, and has been, involved in the repression of the civilian population in Myanmar by (1) being associated with a person (Asia Sun Trading Company Limited), that has been and is involved in the repression of the civilian population in Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces, and (2) by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces.
Programme GB-MMRReference 16623Reference MYA0084Last updated 9 Apr 2025gov.ukgov.uk
Other names3
Also known as3
Addresses1
No (7c) Myaygone Plaza, Sanchuang Tsp, Yangon, Myanmar
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.