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Star Sapphire Trading Company Limited

Sanctioned entity

Star Sapphire Trading Company Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	STAR SAPPHIRE TRADING COMPANY LIMITED · Star Sapphire Trading Company Limited · Star Sapphire Trading Company Ltd.				[sources]
Other name	Star Sapphire Trading Co., Ltd.				[sources]
Incorporation date	2010-10-20				[sources]
Legal form	not available				[sources]
Country	Myanmar (Burma)				[sources]
Registration number	`114620785`				[sources]
Sector	Non-specialized wholesale trade				[sources]
Status	not available				[sources]
Address	No. 5556/5558, Sagaing Street, Oattarathiri Township				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 5556/5558, Sagaing Street, Oattarathiri Township	Myanmar (Burma)

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Myanmar (Burma / Birmanie)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ca-sema-1-74-mm-star-sapphire-trading-company-ltd · ofac-41190

For experts: raw data explorer

Factsheet Data sources

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