Royal Rich Ray Trading Company Limited

Sanctioned

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Last update: 03/06/2026

Company name: Royal Rich Ray Trading Company Limited

Sanctions

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-	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 b
-	(UK Sanctions List Ref):MYA0084. (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 w

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Royal Rich Ray Trading Company Limited have any sanctions?

Yes, Royal Rich Ray Trading Company Limited is sanctioned by:

2. Can I receive AML sanctions alerts on Royal Rich Ray Trading Company Limited?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Royal Rich Ray Trading Company Limited:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.