Rich Ray Trading Company Limited

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

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Recorded name variants

Of which weak aliases

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Programmes cited

Recorded addresses

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Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

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stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
UK · 16623	—	UK OFSI ↗

UK · entry 16623

list version published —

Recorded name	Kind
Rich Ray Trading Company Limited	Primary name
Rich Ray Trading	Alias
Rich Ray Trading Company	Alias
Royal Rich Ray Trading Company Limited	Alias

Programmes

Myanmar

Addresses recorded

No (7c) Myaygone Plaza, Sanchuang Tsp, Yangon, Myanmar

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "No (7c) Myaygone Plaza, Sanchuang Tsp, Yangon, Myanmar"
  ],
  "primary_name_published": true,
  "programs": [
    "Myanmar"
  ]
}