Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:addressRoom 201, Building C, Takhatho Yeikmon Housing, New University Avenue Road, Bahanengus_ofac_sdnofac-40876
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:addressNo. 30 B, Room 701/702, Yadanar Inya Condo, Than Lwin Road, Bahan Townshipengus_ofac_sdnofac-40876
NK-kmpH2XzcqTk6gcjQqmaANqCompany:addressRoom.201, Building (C), Takhatho Yeikmon Housing, New University Avenue Road, Bahan, Yangon ~,~ MYANMAR, ~ Yangon,~ MYANMAR, Corporate, Myanmarpermidpermid-5083444710
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:addressEntityaddr-e426f6f91f17767b528518e82e95fc7bb513f053frafr_tresor_gels_avoirfr-ga-6929
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:addressEntityaddr-7b708be3cf1a08beb234b5e85db9ed81a1e13a62eu_fsfeu-fsf-eu-10871-82
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:addressEntityaddr-7b708be3cf1a08beb234b5e85db9ed81a1e13a62be_fod_sanctionseu-fsf-eu-10871-82
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:addressEntityaddr-5e94559c5719593aab781eecc9c5dc90e1be6b84be_fod_sanctionseu-fsf-eu-10871-82
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:addressEntityaddr-5e94559c5719593aab781eecc9c5dc90e1be6b84eu_fsfeu-fsf-eu-10871-82
NK-kmpH2XzcqTk6gcjQqmaANqLegalEntity:addressEntityaddr-e514260c071dfa5a8e15c730fb6ee4a64e1d6e3bgb_hmt_sanctionsgb-hmt-15496
NK-kmpH2XzcqTk6gcjQqmaANqLegalEntity:addressEntityaddr-5e94559c5719593aab781eecc9c5dc90e1be6b84ch_seco_sanctionsch-seco-69136
NK-kmpH2XzcqTk6gcjQqmaANqLegalEntity:addressEntityaddr-7b708be3cf1a08beb234b5e85db9ed81a1e13a62ch_seco_sanctionsch-seco-69136
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:addressEntityaddr-3510d8d53fe668d545b3edbe808480092e26c2aaengus_ofac_sdnofac-40876
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:addressEntityaddr-74d23a338f3377f3cf9b31d95e66434259f3f4c5engus_ofac_sdnofac-40876
NK-kmpH2XzcqTk6gcjQqmaANqLegalEntity:aliasKyei Nilar Company Ltdgb_hmt_sanctionsgb-hmt-15496
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:aliasKyei Nilar Company Ltd.engus_ofac_sdnofac-40876
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:aliasKyei Nilar Company Limitedengus_ofac_sdnofac-40876
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:aliasStar Sapphire Groupengus_ofac_sdnofac-40876
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:aliasKyei Nilar Companyengus_ofac_sdnofac-40876
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:aliasStar Sapphire Company Limitedengus_ofac_sdnofac-40876
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:aliasStar Sapphire Co. Ltd.engus_ofac_sdnofac-40876
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:countrymmbe_fod_sanctionseu-fsf-eu-10871-82
NK-kmpH2XzcqTk6gcjQqmaANqLegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-1-73-mm-star-sapphire-group-of-companies
NK-kmpH2XzcqTk6gcjQqmaANqLegalEntity:countrymmgb_hmt_sanctionsgb-hmt-15496
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:countrymmeu_fsfeu-fsf-eu-10871-82
NK-kmpH2XzcqTk6gcjQqmaANqLegalEntity:countrymmch_seco_sanctionsch-seco-69136
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:countrymmengus_ofac_sdnofac-40876
NK-kmpH2XzcqTk6gcjQqmaANqCompany:countrymmpermidpermid-5083444710
NK-kmpH2XzcqTk6gcjQqmaANqLegalEntity:createdAt2023-12-21ch_seco_sanctionsch-seco-69136
NK-kmpH2XzcqTk6gcjQqmaANqLegalEntity:createdAt2022gb_hmt_sanctionsgb-hmt-15496
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:createdAt2023-12-11be_fod_sanctionseu-fsf-eu-10871-82
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:createdAt2023-12-11eu_fsfeu-fsf-eu-10871-82
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:id1ac4e215f8a133747aac8b29e491f2f9988305e3frafr_tresor_gels_avoirfr-ga-6929
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:id8cc42187d6b52e587f22391f22703de831b6acb2eu_fsfeu-fsf-eu-10871-82
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:id4cd9e36e09c9baa85df11697cd3345d86784aeffbe_fod_sanctionseu-fsf-eu-10871-82
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:ida1d0bea75867d683bc0dee0e5ee1716697370ca3engus_ofac_sdnofac-40876
NK-kmpH2XzcqTk6gcjQqmaANqLegalEntity:ide4cabf0299fe8004c16d5a031b2ea52f47df5a86ch_seco_sanctionsch-seco-69136
NK-kmpH2XzcqTk6gcjQqmaANqCompany:idc3f606cbc0b3f461face45d1632a740e41d0e5f4permidpermid-5083444710
NK-kmpH2XzcqTk6gcjQqmaANqLegalEntity:id411b33fd52bfc627064319ae029f64b045b3e749gb_hmt_sanctionsgb-hmt-15496
NK-kmpH2XzcqTk6gcjQqmaANqLegalEntity:idcce3f8a7e726ec4dd0cf298323ac8c5acb893077ca_dfatd_sema_sanctionsca-sema-1-73-mm-star-sapphire-group-of-companies
NK-kmpH2XzcqTk6gcjQqmaANqLegalEntity:id93cb1c38885346df43c22232ce07e2063e45dc53gb_hmt_sanctionsgb-hmt-15496
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:incorporationDate1999-11-18engus_ofac_sdnofac-40876
NK-kmpH2XzcqTk6gcjQqmaANqCompany:jurisdictionmmpermidpermid-5083444710
NK-kmpH2XzcqTk6gcjQqmaANqLegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-15496
NK-kmpH2XzcqTk6gcjQqmaANqLegalEntity:modifiedAt2023-12-21ch_seco_sanctionsch-seco-69136
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:nameStar Sapphire Group of Companiesfrafr_tresor_gels_avoirfr-ga-6929
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:nameKontsern Star Sapphireestbe_fod_sanctionseu-fsf-eu-10871-82
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:namebendrovių grupė „Star Sapphire“litbe_fod_sanctionseu-fsf-eu-10871-82
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:nameStar Sapphire Group of Companiesengbe_fod_sanctionseu-fsf-eu-10871-82
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:nameUnternehmens­ gruppe Star Sapphiredeube_fod_sanctionseu-fsf-eu-10871-82
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:nameGrupul de societăți Star Sapphireronbe_fod_sanctionseu-fsf-eu-10871-82
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:nameSkupina spoločností Star Sapphire Group of Companiesslkbe_fod_sanctionseu-fsf-eu-10871-82
NK-kmpH2XzcqTk6gcjQqmaANqCompany:nameStar Sapphire Group of Companiespermidpermid-5083444710
NK-kmpH2XzcqTk6gcjQqmaANqLegalEntity:nameStar Sapphire Group of Companiesca_dfatd_sema_sanctionsca-sema-1-73-mm-star-sapphire-group-of-companies
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:namebendrovių grupė „Star Sapphire“liteu_fsfeu-fsf-eu-10871-82
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:nameUnternehmens­ gruppe Star Sapphiredeueu_fsfeu-fsf-eu-10871-82
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:nameKontsern Star Sapphireesteu_fsfeu-fsf-eu-10871-82
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:nameStar Sapphire Group of Companiesengeu_fsfeu-fsf-eu-10871-82
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:nameSkupina spoločností Star Sapphire Group of Companiesslkeu_fsfeu-fsf-eu-10871-82
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:nameGrupul de societăți Star Sapphireroneu_fsfeu-fsf-eu-10871-82
NK-kmpH2XzcqTk6gcjQqmaANqLegalEntity:nameStar Sapphire Group of Companiesch_seco_sanctionsch-seco-69136
NK-kmpH2XzcqTk6gcjQqmaANqLegalEntity:nameStar Sapphire Group of Companiesgb_hmt_sanctionsgb-hmt-15496
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:nameStar Sapphire Group of Companiesengus_ofac_sdnofac-40876
NK-kmpH2XzcqTk6gcjQqmaANqLegalEntity:notesThe 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).ch_seco_sanctionsch-seco-69136
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:notesStar 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.frafr_tresor_gels_avoirfr-ga-6929
NK-kmpH2XzcqTk6gcjQqmaANqCompany:permId5083444710permidpermid-5083444710
NK-kmpH2XzcqTk6gcjQqmaANqLegalEntity:phone+951551536gb_hmt_sanctionsgb-hmt-15496
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:sectorActivities of holding companiesengus_ofac_sdnofac-40876
NK-kmpH2XzcqTk6gcjQqmaANqCompany:sourceUrl https://permid.org/1-5083444710permidpermid-5083444710
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6929frafr_tresor_gels_avoirfr-ga-6929
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40876engus_ofac_sdnofac-40876
NK-kmpH2XzcqTk6gcjQqmaANqCompany:statusActivepermidpermid-5083444710
NK-kmpH2XzcqTk6gcjQqmaANqLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-15496
NK-kmpH2XzcqTk6gcjQqmaANqLegalEntity:topicssanctionch_seco_sanctionsch-seco-69136
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-6929
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-10871-82
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:topicssanctionengus_ofac_sdnofac-40876
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:topicssanctioneu_fsfeu-fsf-eu-10871-82
NK-kmpH2XzcqTk6gcjQqmaANqLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-73-mm-star-sapphire-group-of-companies
NK-kmpH2XzcqTk6gcjQqmaANqLegalEntity:website http://www.starsapphiregroup.com/gb_hmt_sanctionsgb-hmt-15496
  • 1 - 79 of 79
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting