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IDPropertyValueLangSource datasetSource IDFirst seen
NK-AvXnBGuy8YR7jJw9quR8xCOrganization:addressNo. 5556/5558, Sagaing Street, Oattarathiri Townshipengus_ofac_sdnofac-41190
NK-AvXnBGuy8YR7jJw9quR8xCOrganization:addressEntityaddr-efd6460dacc6e350fb49b341110b2b10cedeb478engus_ofac_sdnofac-41190
NK-AvXnBGuy8YR7jJw9quR8xCOrganization:aliasStar Sapphire Trading Co., Ltd.engus_ofac_sdnofac-41190
NK-AvXnBGuy8YR7jJw9quR8xCOrganization:countrymmengus_ofac_sdnofac-41190
NK-AvXnBGuy8YR7jJw9quR8xCLegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-1-74-mm-star-sapphire-trading-company-ltd
NK-AvXnBGuy8YR7jJw9quR8xCOrganization:id32645c8d0df2150e13054f28d500b7b25d35f813engus_ofac_sdnofac-41190
NK-AvXnBGuy8YR7jJw9quR8xCLegalEntity:id3e351f79d0599c29e0ce430abc25b495f9b3e9e7ca_dfatd_sema_sanctionsca-sema-1-74-mm-star-sapphire-trading-company-ltd
NK-AvXnBGuy8YR7jJw9quR8xCOrganization:id6c949e7198fb7923bd415bfd169aaf6bc7e243d2us_trade_cslofac-41190
NK-AvXnBGuy8YR7jJw9quR8xCOrganization:incorporationDate2010-10-20engus_ofac_sdnofac-41190
NK-AvXnBGuy8YR7jJw9quR8xCOrganization:nameSTAR SAPPHIRE TRADING COMPANY LIMITEDus_trade_cslofac-41190
NK-AvXnBGuy8YR7jJw9quR8xCOrganization:nameStar Sapphire Trading Company Limitedengus_ofac_sdnofac-41190
NK-AvXnBGuy8YR7jJw9quR8xCLegalEntity:nameStar Sapphire Trading Company Ltd.ca_dfatd_sema_sanctionsca-sema-1-74-mm-star-sapphire-trading-company-ltd
NK-AvXnBGuy8YR7jJw9quR8xCOrganization:registrationNumber114620785engus_ofac_sdnofac-41190
NK-AvXnBGuy8YR7jJw9quR8xCOrganization:sectorNon-specialized wholesale tradeengus_ofac_sdnofac-41190
NK-AvXnBGuy8YR7jJw9quR8xCOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41190engus_ofac_sdnofac-41190
NK-AvXnBGuy8YR7jJw9quR8xCOrganization:topicssanctionengus_ofac_sdnofac-41190
NK-AvXnBGuy8YR7jJw9quR8xCOrganization:topicssanctionus_trade_cslofac-41190
NK-AvXnBGuy8YR7jJw9quR8xCLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-74-mm-star-sapphire-trading-company-ltd
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