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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 | 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · 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 of America · GSA
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
oc-companies-mm-1384-2010-2011 · ca-sema-4270c1fe981829a70711963f8b07fcd2087daa6e · ca-sema-1-74-mm-star-sapphire-trading-company-ltd · NK-AvXnBGuy8YR7jJw9quR8xC · usgsa-s4mrphrk1 · ca-sema-part-1-74-mm-star-sapphire-trading-company-ltd · usgsa-s4mrty735 · usgsa-s4mrty25x · ofac-41190For 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 | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tun Min Latt Disqualified · Sanctioned entity | - | - | - | |
| United States of America | Office of Foreign Assets Control | Burma-Related Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |