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Star Sapphire Group of Companies

Sanctioned entity

Star Sapphire Group of Companies is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Grupul de societăți Star Sapphire · Kontsern Star Sapphire · STAR SAPPHIRE GROUP OF COMPANIES · Skupina spoločností Star Sapphire Group of Companies · Star Sapphire Group of Companies · 2 more...				[sources]
Other name	Kyei Nilar Company · Kyei Nilar Company Limited · Kyei Nilar Company Ltd · Kyei Nilar Company Ltd. · Star Sapphire Co. Ltd. · 2 more...				[sources]
Incorporation date	1999-11-18				[sources]
Jurisdiction	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
Registration number	not available				[sources]
PermID	`5083444710`				[sources]
Phone	+951551536				[sources]
Sector	Activities of holding companies				[sources]
Website	www.starsapphiregroup.com				[sources]
Status	Active				[sources]
Address	No. 30 B, Room 701/702, Yadanar Inya Condo, Than Lwin Road, Bahan Township · 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, ~ Yangon,~ MYANMAR, Corporate, Myanmar				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2023-12-21				[sources]
Last changed	2024-03-19	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

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).

— Swiss SECO Sanctions/Embargoes, 2023-12-21

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.

— French Freezing of Assets, 2023-12-11

Relationships

Address
Full address	Country
Room 201, Building C, Takhatho Yeikmon Housing, New University Avenue Road, Bahan	Myanmar (Burma)
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 (Burma)
Room.201, Building (C), Takhatho Yeikmon Housing, New University Avenue Road, Bahan, Yangon	Myanmar (Burma)
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	Myanmar (Burma)
No. 30 B, Room 701/702, Yadanar Inya Condo, Than Lwin Road, Bahan Township	Myanmar (Burma)
Room (201), Building (C), Tet Ka Tho Yeik Mon Housing, New University Ave Rd, Yangon, Myanmar/ No.30 B room 701/702 Yadanar Inya Condo, Than Lwin Rd, Yangon, Myanmar	-

Owners
Owner	Percentage held	Start date	End date
Tun Min Latt	-	-	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	MMR	2023-12-11	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/2789 du 11/12/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)	-	-
Office of Financial Sanctions Implementation · UK	Myanmar	2022	-
Federal Public Service Finance	MMR	2023-12-11	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1	2023-12-21	-
Global Affairs Canada	Myanmar (Burma / Birmanie)	-	-

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,618

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

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: permid-5083444710 · gb-hmt-15496 · eu-fsf-eu-10871-82 · fr-ga-6929 · ch-seco-69136 · ca-sema-1-73-mm-star-sapphire-group-of-companies · ofac-40876

For experts: raw data explorer

Factsheet Descriptions Data sources

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