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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | STAR SAPPHIRE TRADING CO., LTD. · Star Sapphire Trading Company Limited · Star Sapphire Trading Company Ltd. | [sources] | |||
| Other name | Star Sapphire Trading Co., Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Myanmar | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 114620785 | [sources] | |||
| Sector | Non-specialized wholesale trade | [sources] | |||
| Unique Entity ID | J74JF9HX1BA7 · K85XFLHLSCL5 | [sources] | |||
| Address | NO. 5556/5558, SAGAING STREET, OATTARATHIRI TOWNSHIP, MMR · No. 5556/5558, Sagaing Street, Oattarathiri Township | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also STAR SAPPHIRE TRADING COMPANY LIMITED)
(also STAR SAPPHIRE TRADING COMPANY LIMITED)
(also STAR SAPPHIRE TRADING CO., LTD., STAR SAPPHIRE TRADING CO., LTD.)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
NK-AvXnBGuy8YR7jJw9quR8xC · ofac-pr-bf1558ef3ffa2d7c0c28b10f48601375f2ee12ee · ca-sema-4270c1fe981829a70711963f8b07fcd2087daa6e · oc-companies-mm-1384-2010-2011 · usgsa-s4mrty735 · ca-sema-1-74-mm-star-sapphire-trading-company-ltd · ofac-41190 · ca-sema-part-1-74-mm-star-sapphire-trading-company-ltd · usgsa-s4mrphrk1 · usgsa-s4mrty25xFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 5556/5558, Sagaing Street, Oattarathiri Township | Myanmar | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Jet Fuel Suppliers and Military Cronies in Burma Prior to Armed Forces Day | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tun Min Latt Disqualified · Sanctioned entity | - | - | - | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |