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Listed on sanctions / export-control lists
STAR SAPPHIRE GROUP OF COMPANIES
US OFACEU financial sanctions
Company / organization · 2 listing(s)
STAR SAPPHIRE GROUP OF COMPANIES appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-03-24 | US OFAC · listed · Programs: BURMA-EO14014 · listed for 3 years View the official record ↗ |
|---|---|
| 2023-12-11 | EU financial sanctions · listed · Programs: MMR · listed for 2 years · 262 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | BURMA-EO14014 |
|---|---|
| Listed on | 2023-03-24 |
| Organization type | Activities of holding companies |
| Aliases | STAR SAPPHIRE GROUP; STAR SAPPHIRE CO. LTD; STAR SAPPHIRE COMPANY LIMITED; KYEI NILAR COMPANY; KYEI NILAR COMPANY LIMITED; KYEI NILAR COMPANY LTD |
| Linked to (per the official record) | LATT, Tun Min |
EUEU financial sanctions
| Programs | MMR |
|---|---|
| Listed on | 2023-12-11 |
| Aliases | Kontsern Star Sapphire; bendrovių grupė „Star Sapphire“; Grupul de societăți Star Sapphire; Unternehmens gruppe Star Sapphire; Skupina spoločností Star Sapphire Group of Companies |
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