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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | STAR SAPPHIRE TRADING CO., LTD. · Star Sapphire Trading Company Limited · Star Sapphire Trading Company Ltd · Star Sapphire Trading Company Ltd. | [sources] | |||
| Alias | Star Sapphire Trading Co., Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Myanmar | [sources] | |||
| Country | Myanmar | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5096766123 | [sources] | |||
| Registration number | 114620785 | [sources] | |||
| Sector | Non-specialized wholesale trade | [sources] | |||
| Unique Entity ID | J74JF9HX1BA7 · K85XFLHLSCL5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | NO. 5556/5558, SAGAING STREET, OATTARATHIRI TOWNSHIP · No. 5556/5558, Sagaing Street, Oattarathiri Township | [sources] | |||
| Source link | home.treasury.gov · permid.org · 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.)
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
oc-companies-mm-1384-2010-2011 · ca-sema-4270c1fe981829a70711963f8b07fcd2087daa6e · usgsa-s4mrty735 · usgsa-s4mrty25x · permid-5096766123 · usgsa-s4mrphrk1 · ofac-pr-bf1558ef3ffa2d7c0c28b10f48601375f2ee12ee · gb-fcdo-named-star-sapphire-trading-company-limited · 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 | |
| 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 | |
| Star Sapphire Group of Companies Disqualified · Debarred entity · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Burma-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Tun Min Latt Disqualified · Debarred entity · Sanctioned entity | - | - | - |