Base
Company4 sanctions listsMyanmar

Myanmar Ruby Enterprise

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 8, 2026

Entity Overview

Full Name
Myanmar Ruby Enterprise
Entity Type
Company (Company)
Countries
Myanmar
OpenSanctions ID
NK-i46GDUe6wVMGFEqJFtCWwz
Registration Number
100941821
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 8, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Myanmar Ruby Enterprise appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • us_trade_csl

Programs & Topics

sanction

Aliases (6)

Also Known As
Myanmar Ruby Enterprise (Gems & Jewellery) Co., Ltd.
Burma Ruby Enterprise
MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY CO., LTD.
Myanmar Ruby Enterprise Gems & Jewellery Company Limited
Myanmar Ruby Enterprise Gems & Jewellery Co., Ltd.
MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY COMPANY LIMITED

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

MYANMAR RUBY ENTERPRISECSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Myanmar Yatai International Holding Group Co., LTD.Organization
us_trade_cslus_ofac_sdn
Myawaddy Travel ServicesEntity
ca_dfatd_sema_sanctions
HONG PANG TEXTILE COMPANY LIMITEDOrganization
us_trade_cslus_ofac_sdn
Ngwe Pin Lei Livestock Breedings and Fisheries Co., Ltd.Company
gb_fcdo_sanctionsca_dfatd_sema_sanctions
Thet Thet AungIndividual
us_trade_cslus_ofac_sdn
Myanmar Office of the Quarter Master GeneralOrganization
eu_fsfgb_fcdo_sanctionsch_seco_sanctions+3 more
Saw Min Min OoIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn
CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITEDOrganization
us_trade_cslus_ofac_sdn
The Yangon RestaurantOrganization
ca_dfatd_sema_sanctionsus_trade_cslus_ofac_sdn
Li MYINTIndividual
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.