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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Grupul de societăți Star Sapphire · KYEI NILAR COMPANY · KYEI NILAR COMPANY LIMITED · KYEI NILAR COMPANY LTD. · Kontsern Star Sapphire · | [sources] | |||
| Alias | Grupul de societăți Star Sapphire · Kontsern Star Sapphire · Kyei Nilar Company · Kyei Nilar Company Limited · Kyei Nilar Company Ltd · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Myanmar | [sources] | |||
| Country | Myanmar | [sources] | |||
| PermID | 5083444710 | [sources] | |||
| Phone | +951551536 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Unique Entity ID | J6VGZ9PBARN8 · J6WHKPNAUTA8 · J6X5QVKE26S3 · J71DZ4N1VTN3 · J726M4K9LJX4 · | [sources] | |||
| Website | www.starsapphiregroup.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | NO. 30 B, ROOM 701/702, YADANAR INYA CONDO, THAN LWIN ROAD, BAHAN TOWNSHIP · New University Ave Rd, Yangon, Myanmar , · No 30 B room 701/702 Yadanar Inya Condo Than Lwin Rd, Yangon, Myanmar · No 30 B room 701/702 Yadanar Inya Condo Than Lwin Rd., Yangon, MYANMAR · No. 30 B, Room 701/702, Yadanar Inya Condo, Than Lwin Road, Bahan Township · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2023-12-11)
The Star Sapphire Group of Companies plays an important role in generating income for the military regime and in providing arms and other equipment used by the armed forces. The group of companies is controlled by individuals linked to the Myanmar military and has been involved in a wide range of business sectors, including mining, manufacturing, defence, casinos, energy, agriculture and trade. The Star Sapphire Group of Companies therefore generates revenue for, provides support to and benefits from the Myanmar Armed Forces (Tatmadaw).
Star Sapphire Group of Companies est un conglomérat qui joue un rôle important en générant des recettes pour le régime militaire et en fournissant des armes et autres équipements utilisés par les forces armées. Ce conglomérat est contrôlé par des individus liés à l'armée du Myanmar/de la Birmanie et participe à un large éventail de secteurs d'activités, parmi lesquels figurent l'extraction minière, l'industrie manufacturière, la défense, les casinos, l'énergie, l'agriculture et le commerce. Star Sapphire Group of Companies génère donc des recettes pour les forces armées du Myanmar/de la Birmanie (Tatmadaw) auxquelles elle apporte un soutien et dont elle tire avantage.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also STAR SAPPHIRE GROUP OF COMPANIES)
(also STAR SAPPHIRE GROUP OF COMPANIES)
(also STAR SAPPHIRE GROUP OF COMPANIES)
(also STAR SAPPHIRE GROUP OF COMPANIES)
(also STAR SAPPHIRE GROUP OF COMPANIES)
(also STAR SAPPHIRE GROUP OF COMPANIES)
(also STAR SAPPHIRE GROUP OF COMPANIES)
(also STAR SAPPHIRE GROUP OF COMPANIES)
(also STAR SAPPHIRE GROUP OF COMPANIES)
(also STAR SAPPHIRE GROUP OF COMPANIES)
(also STAR SAPPHIRE GROUP OF COMPANIES)
(also STAR SAPPHIRE GROUP OF COMPANIES)
(also STAR SAPPHIRE GROUP, STAR SAPPHIRE CO. LTD., STAR SAPPHIRE COMPANY LIMITED, KYEI NILAR COMPANY, KYEI NILAR COMPANY LIMITED, KYEI NILAR COMPANY LTD., STAR SAPPHIRE GROUP, STAR SAPPHIRE CO. LTD., STAR SAPPHIRE COMPANY LIMITED, KYEI NILAR COMPANY, KYEI NILAR COMPANY LIMITED, KYEI NILAR COMPANY LTD.)
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 record has been enriched with data from the following external databases:
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
usgsa-s4mrty730 · permid-5083444710 · usgsa-s4mrty25v · usgsa-s4mrpc32s · mc-freezes-81defa7a10fef6097f0f30c3023de34362fc698e · usgsa-s4mrty25q · usgsa-s4mrty25t · usgsa-s4mrty25w · gb-fcdo-mya0055 · ch-seco-69136 · usgsa-s4mrty734 · usgsa-s4mrty25s · fr-ga-6929 · usgsa-s4mrty731 · gb-coh-negnbu8-3rrjvhgqm6u9rlpnjzq · ofac-40876 · usgsa-s4mrty25r · ca-sema-6176d706eca7759986176e8ddce5a4f0c6016282 · usgsa-s4mrty733 · usgsa-s4mrty732 · be-fod-b2e27c857a5f82281107094a6b6f05e45d5a24a1 · usgsa-s4mrty72z · gb-hmt-15496 · eu-fsf-eu-10871-82For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tun Min Latt Disqualified · Debarred entity · Sanctioned entity | - | - | - | |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Myanmar And Burma | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Myanmar | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Myanmar And Burma | - |
| United States | Office of Foreign Assets Control | Burma-Related Sanctions | - | - |
| France | Direction Générale du Trésor | EU Restrictive Measures In View Of The Situation In Myanmar And Burma | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Room (201), Building (C), Tet Ka Tho Yeik Mon Housing, New University Ave Rd, Yangon, Myanmar · Room (201), Building (C), Tet Ka Tho Yeik Mon Housing, New University Ave Rd., Yangon, MYANMAR | Myanmar |
| Room 201, Building C, Takhatho Yeikmon Housing, New University Avenue Road, Bahan · Room.201, Building (C), Takhatho Yeikmon Housing, New University Avenue Road, Bahan, Yangon | Myanmar |