Rich Ray Trading Company Limited

Rich Ray Trading Company Limited 概述

ID	MYA0084
制裁制度	The Myanmar (Sanctions) Regulations 2021
指定来源	UK
其他信息	The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁	资产冻结
上次更新	2025年4月09日
英国理由声明	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 组 ID	16623

姓名	头衔	姓名类型	非拉丁字母姓名	别名强度
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

地址	邮政编码	国家	电子邮件地址	电话号码	网站
No (7c) Myaygone Plaza Sanchuang Tsp Yangon		Myanmar