KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER



Search Results for RICH RAY TRADING COMPANY LIMITED:


Offshore Leaks: 0 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..


Offshore Leaks:

0 results.



UK Disqualified Directors:

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UK Sanctions:

1 results



Last Updated: 29/10/2024
Date Designated: 29/10/2024
Unique ID: MYA0084
OFSI Group ID: 16623

Names:
Name: Rich Ray Trading Company Limited (Primary Name)
Name: Rich Ray Trading (Primary Name Variation)
Name: Rich Ray Trading Company (Primary Name Variation)
Name: Royal Rich Ray Trading Company Limited (Primary Name Variation)

Regime Name: The Myanmar (Sanctions) Regulations 2021
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze

UK Statement of Reasons: 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.
Addresses:
Address:
AddressLine1: No (7c) Myaygone Plaza
AddressLine2: Sanchuang Tsp
AddressLine6: Yangon
AddressCountry: Myanmar


US Sanctions:

results


EU Sanctions:

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