Rich Ray Trading Company Limited
List
| Reference number | MYA0084 |
|---|---|
| Type | Company |
| List name | UK List |
| Programs | Myanmar |
| Remark | 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. |
| Added | 29.10.2024 |
Names
| Name | Rich Ray Trading Company Limited |
|---|---|
| Name | Rich Ray Trading |
| Name | Rich Ray Trading Company |
| Name | Royal Rich Ray Trading Company Limited |
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.