ListsUK 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 Limitedprimary
Rich Ray Tradingprimary
Rich Ray Trading Companyprimary
Royal Rich Ray Trading Company Limitedprimary

Details

CountriesMyanmar Myanmar
AddressesNo (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.