Myanmar Ruby Enterprise Gems And Jewellery Company Limited

Sanctioned

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Last update: 05/06/2026

Company name: Myanmar Ruby Enterprise Gems And Jewellery Company Limited

Other names: Myanmar Ruby Enterprise, Ltd. Myanmar Ruby Enterprise Gems & Jewellery Co., Myanmar Ruby Enterprise Gems & Jewellery Company Limited, Ltd. Myanmar Ruby Enterprise Gems And Jewellery Co., Myanmar Ruby Enterprise Gems And Jewellery Company Limited, Jewellery Company Limited Myanmar Ruby Enterprise Gems, Ltd. Myanmar Ruby Enterprise Gems Jewellery Co., Myanmar Ruby Enterprise Gems Jewellery Company Limited, Ltd Myanmar Ruby Enterprise Gems Jewellery Co, Ltd Myanmar Ruby Enterprise Gems And Jewellery Co, Burma Ruby Enterprise

Aliases: Myanmar Ruby Enterprise

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BURMA-EO] - Burma-Related Sanctions	Program BURMA-EO
[OFAC.BURMA-EO14014] - Burma Related Sanctions	Program BURMA-EO14014
[CAN.MYANMAR] - Measures against Myanmar

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Frequently Asked Questions

1. Does Myanmar Ruby Enterprise Gems And Jewellery Company Limited have any sanctions?

Yes, Myanmar Ruby Enterprise Gems And Jewellery Company Limited is sanctioned by:

2. Can I receive AML sanctions alerts on Myanmar Ruby Enterprise Gems And Jewellery 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 Myanmar Ruby Enterprise Gems And Jewellery Company Limited:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN

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.