Contents
- Addresses No (7c) Myaygone Plaza, Sanchuang Tsp, Yangon, Myanmar
- Identifiers UKSL MYA0084. OFSI group 16623
- Names Primary name: Rich Ray Trading Company Limited. Primary na…
- Sanctions Asset freeze, Director Disqualification Sanction (indicato…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons Rich Ray Trading Company Limited is, and has been, involve…
MYA0084Rich Ray Trading Company Limited#
Entity · designated 2024-10-29 under The Myanmar (Sanctions) Regulations 2021 · UK listing · entry last updated 2025-04-09
AddressesNo (7c) Myaygone Plaza, Sanchuang Tsp, Yangon, Myanmar
IdentifiersUKSL MYA0084. OFSI group 16623
NamesPrimary name: Rich Ray Trading Company Limited. Primary name variants: Rich Ray Trading; Rich Ray Trading Company; Royal Rich Ray Trading Company Limited
SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Myanmar (Sanctions) Regulations 2021. Source: UK. Designated 2024-10-29.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsRich 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 been and is involved in the repression of the civilian population in Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces, and (2) by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces.
Contains public sector information licensed under the Open Government Licence v3.0.