NK-AvXnBGuy8YR7jJw9quR8xC | | Organization:address | | No. 5556/5558, Sagaing Street, Oattarathiri Township | eng | us_ofac_sdn | | ofac-41190 | |
NK-AvXnBGuy8YR7jJw9quR8xC | | Organization:addressEntity | | addr-efd6460dacc6e350fb49b341110b2b10cedeb478 | eng | us_ofac_sdn | | ofac-41190 | |
NK-AvXnBGuy8YR7jJw9quR8xC | | Organization:alias | | Star Sapphire Trading Co., Ltd. | eng | us_ofac_sdn | | ofac-41190 | |
NK-AvXnBGuy8YR7jJw9quR8xC | | Organization:country | | mm | eng | us_ofac_sdn | | ofac-41190 | |
NK-AvXnBGuy8YR7jJw9quR8xC | | LegalEntity:country | | mm | | ca_dfatd_sema_sanctions | | ca-sema-1-74-mm-star-sapphire-trading-company-ltd | |
NK-AvXnBGuy8YR7jJw9quR8xC | | Organization:id | | 32645c8d0df2150e13054f28d500b7b25d35f813 | eng | us_ofac_sdn | | ofac-41190 | |
NK-AvXnBGuy8YR7jJw9quR8xC | | LegalEntity:id | | 3e351f79d0599c29e0ce430abc25b495f9b3e9e7 | | ca_dfatd_sema_sanctions | | ca-sema-1-74-mm-star-sapphire-trading-company-ltd | |
NK-AvXnBGuy8YR7jJw9quR8xC | | Organization:id | | 6c949e7198fb7923bd415bfd169aaf6bc7e243d2 | | us_trade_csl | | ofac-41190 | |
NK-AvXnBGuy8YR7jJw9quR8xC | | Organization:incorporationDate | | 2010-10-20 | eng | us_ofac_sdn | | ofac-41190 | |
NK-AvXnBGuy8YR7jJw9quR8xC | | Organization:name | | STAR SAPPHIRE TRADING COMPANY LIMITED | | us_trade_csl | | ofac-41190 | |
NK-AvXnBGuy8YR7jJw9quR8xC | | Organization:name | | Star Sapphire Trading Company Limited | eng | us_ofac_sdn | | ofac-41190 | |
NK-AvXnBGuy8YR7jJw9quR8xC | | LegalEntity:name | | Star Sapphire Trading Company Ltd. | | ca_dfatd_sema_sanctions | | ca-sema-1-74-mm-star-sapphire-trading-company-ltd | |
NK-AvXnBGuy8YR7jJw9quR8xC | | Organization:registrationNumber | | 114620785 | eng | us_ofac_sdn | | ofac-41190 | |
NK-AvXnBGuy8YR7jJw9quR8xC | | Organization:sector | | Non-specialized wholesale trade | eng | us_ofac_sdn | | ofac-41190 | |
NK-AvXnBGuy8YR7jJw9quR8xC | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41190 | eng | us_ofac_sdn | | ofac-41190 | |
NK-AvXnBGuy8YR7jJw9quR8xC | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-41190 | |
NK-AvXnBGuy8YR7jJw9quR8xC | | Organization:topics | | sanction | | us_trade_csl | | ofac-41190 | |
NK-AvXnBGuy8YR7jJw9quR8xC | | LegalEntity:topics | | sanction | | ca_dfatd_sema_sanctions | | ca-sema-1-74-mm-star-sapphire-trading-company-ltd | |