Entity record
MYANMAR RUBY ENTERPRISEOrganization
MYANMAR RUBY ENTERPRISE appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program BURMA-EO14014; reflected as observed on 2026-07-30.
Also known as
- MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY CO., LTD.
- MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY COMPANY LIMITED
- MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY CO., LTD.
- MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY COMPANY LIMITED
Designations
- Designated by US OFAC under program BURMA-EO14014. Other entities under BURMA-EO14014
Key properties
Identifiers
- Company Number
- 100941821
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
MYANMAR RUBY ENTERPRISE. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/myanmar-ruby-enterprise-nkaeacef24/
Machine-readable export (FTM + lineage): /data/entities/ae.json (record key nkaeacef24)