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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-kmpH2XzcqTk6gcjQqmaANqOrganization:addressEntityaddr-74d23a338f3377f3cf9b31d95e66434259f3f4c5engus_ofac_sdnofac-40876
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:addressEntityaddr-3510d8d53fe668d545b3edbe808480092e26c2aaengus_ofac_sdnofac-40876
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:aliasKyei Nilar Company Ltd.engus_ofac_sdnofac-40876
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:aliasStar Sapphire Groupengus_ofac_sdnofac-40876
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:aliasStar Sapphire Co. Ltd.engus_ofac_sdnofac-40876
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:aliasStar Sapphire Company Limitedengus_ofac_sdnofac-40876
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:aliasKyei Nilar Companyengus_ofac_sdnofac-40876
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:aliasKyei Nilar Company Limitedengus_ofac_sdnofac-40876
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:countrymmengus_ofac_sdnofac-40876
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:ida1d0bea75867d683bc0dee0e5ee1716697370ca3engus_ofac_sdnofac-40876
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:id0a94fa5ab91c3f65810fd1d1ad0606f99a243a15us_trade_cslofac-40876
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:incorporationDate1999-11-18engus_ofac_sdnofac-40876
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:nameStar Sapphire Group of Companiesengus_ofac_sdnofac-40876
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:nameSTAR SAPPHIRE GROUP OF COMPANIESus_trade_cslofac-40876
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:sectorActivities of holding companiesengus_ofac_sdnofac-40876
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40876engus_ofac_sdnofac-40876
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:topicssanctionus_trade_cslofac-40876
NK-kmpH2XzcqTk6gcjQqmaANqOrganization:topicssanctionengus_ofac_sdnofac-40876
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