
Name
Rich Ray Trading
🇲🇲
Source
UK - Sanctions List
Type
Entity
Aliases
Rich Ray Trading Company Limited
Royal Rich Ray Trading Company Limited
Privacy Request
Additional Information
Regime: Myanmar
(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 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.