Lists › UK Sanctions List › uk_fcdo-MYA0084
Rich Ray Trading Company Limited
Organization on the UK Sanctions List, listed Oct. 29, 2024. Source reference MYA0084.
Programs
The Myanmar (Sanctions) Regulations 2021
Names and aliases
| Rich Ray Trading Company Limited | primary |
| Rich Ray Trading | primary |
| Rich Ray Trading Company | primary |
| Royal Rich Ray Trading Company Limited | primary |
Details
| Countries | |
| Addresses | No (7c) Myaygone Plaza Sanchuang Tsp Yangon Myanmar |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.