FEOC
OFAC SDNCriticalEntity

MYANMAR RUBY ENTERPRISE

🏳Burma31135

FEOC Flagged

MYANMAR RUBY ENTERPRISE appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowBurma (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
MYANMAR RUBY ENTERPRISE
Burma

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MYANMAR RUBY ENTERPRISE#31135
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MYANMAR RUBY ENTERPRISE
Burma

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY CO., LTD.MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY COMPANY LIMITEDMYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY CO., LTD.MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY COMPANY LIMITED

Known addresses

  • Burma

Sanctions programs / authorities

BURMA-EO14014

Sanctioning authority notes

Company Number 100941821 (Burma) issued 14 Feb 1996.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "31135",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 31135",
  "entity_name": "MYANMAR RUBY ENTERPRISE",
  "entity_type": "Entity",
  "country": "Burma",
  "aliases": [
    "MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY CO., LTD.",
    "MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY COMPANY LIMITED",
    "MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY CO., LTD.",
    "MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY COMPANY LIMITED"
  ],
  "addresses": [
    "Burma"
  ],
  "programs": [
    "BURMA-EO14014"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "31135",
    "program": "BURMA-EO14014",
    "remarks": "Company Number 100941821 (Burma) issued 14 Feb 1996.",
    "tonnage": "-0- ",
    "sdn_name": "MYANMAR RUBY ENTERPRISE",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.