Rich Ray Trading Company Limited
Overview of Rich Ray Trading Company Limited
| ID | MYA0084 |
|---|---|
| Sanction Regime | The Myanmar (Sanctions) Regulations 2021 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze |
| Last Updated | Apr 09, 2025 |
| 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. |
| OFSI Group ID | 16623 |
What alternative names has Rich Ray Trading Company Limited used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Rich Ray Trading Company Limited | Primary Name | |||
| Rich Ray Trading | Primary Name Variation | |||
| Rich Ray Trading Company | Primary Name Variation | |||
| Royal Rich Ray Trading Company Limited | Primary Name Variation |
Where is Rich Ray Trading Company Limited located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
No (7c) Myaygone Plaza Sanchuang Tsp Yangon | Myanmar |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0