对金融机构和政府机构进行全球制裁筛查
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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
ROYAL RICH RAY TRADING COMPANY LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/MYA0084 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: MYA0084 OFSI Group ID: 16623 Name 6: Rich Ray Trading Name 6: Rich Ray Trading Company Name 6: Rich Ray Trading Company Limited Name 6: Royal Rich Ray Trading Company Limited Name type: Primary Name Name type: Primary Name Variation Regime Name: The Myanmar (Sanctions) Regulations 2021 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. 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. Address Line 1: No (7c) Myaygone Plaza Address Line 2: Sanchuang Tsp Address Line 6: Yangon Address Country: Myanmar Date Designated: 29/10/2024
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv