RICH RAY TRADING COMPANY LIMITED
Disqualifications
Sanction
- Address provided by the disqualifying authority
- No (7c) Myaygone Plaza, Sanchuang Tsp, Yangon, Myanmar
- Start date
- 9 April 2025
- UK Sanction List Reference
- MYA0084
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation