Designation identifiers
- UKSL unique ID
- MYA0084
- OFSI group ID
- 16623
- Designation type
- Entity
- Date designated
- 29 October 2024
- Last updated
- 9 April 2025
Regimes
- The Myanmar (Sanctions) Regulations 2021
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Director Disqualification Sanction
Official 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.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: No (7c) Myaygone Plaza
- Lines: Sanchuang Tsp
- Lines: Yangon
- Country: Myanmar
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.