Statements: Star Sapphire Trading Company Limited

Canonical ID: NK-UDdVVdRupkkmJRWunQizrw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNO. 5556/5558, SAGAING STREET, OATTARATHIRI TOWNSHIP, MMRengus_sam_exclusionsusgsa-s4mrphrk1
LegalEntity:addressNO. 5556/5558, SAGAING STREET, OATTARATHIRI TOWNSHIP, MMRengus_sam_exclusionsusgsa-s4mrty25x
Organization:addressNo. 5556/5558, Sagaing Street, Oattarathiri Townshipengus_ofac_sdnofac-41190
LegalEntity:addressNO. 5556/5558, SAGAING STREET, OATTARATHIRI TOWNSHIP, MMRengus_sam_exclusionsusgsa-s4mrty735
Organization:addressEntityaddr-efd6460dacc6e350fb49b341110b2b10cedeb478engus_ofac_sdnofac-41190
Organization:aliasStar Sapphire Trading Co., Ltd.engus_ofac_sdnofac-41190
LegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-4270c1fe981829a70711963f8b07fcd2087daa6e
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty735
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty25x
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrphrk1
Organization:countrymmengus_ofac_sdnofac-41190
LegalEntity:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphrk1
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty735
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty25x
Company:idfb4c3fb392945046dc2d041889beaf7cb2673b58opencorporatesoc-companies-mm-1384-2010-2011
LegalEntity:ide310f083698e2c115b5b0db702df0c77a237f93fengus_sam_exclusionsusgsa-s4mrphrk1
Organization:idf6e20e2432701dc5ffd9ab49028105a2289ed1d1engus_ofac_sdnofac-41190
LegalEntity:idb1342694a303f7335a299581eaebfb4596d0e3a7engus_sam_exclusionsusgsa-s4mrty735
LegalEntity:id0482af47f829ead95a2f2d991b15c847b4d5e51cca_dfatd_sema_sanctionsca-sema-4270c1fe981829a70711963f8b07fcd2087daa6e
Organization:id6c949e7198fb7923bd415bfd169aaf6bc7e243d2us_trade_cslofac-41190
LegalEntity:id2bc2d1faccb35e1eb87b5d01e677818e6c2ac5f5engus_sam_exclusionsusgsa-s4mrty25x
Organization:incorporationDate2010-10-20engus_ofac_sdnofac-41190
Organization:nameSTAR SAPPHIRE TRADING COMPANY LIMITEDus_trade_cslofac-41190
Organization:nameStar Sapphire Trading Company Limitedengus_ofac_sdnofac-41190
LegalEntity:nameStar Sapphire Trading Company Ltd.ca_dfatd_sema_sanctionsca-sema-4270c1fe981829a70711963f8b07fcd2087daa6e
LegalEntity:nameSTAR SAPPHIRE TRADING CO., LTD.engus_sam_exclusionsusgsa-s4mrty25x
LegalEntity:nameSTAR SAPPHIRE TRADING CO., LTD.engus_sam_exclusionsusgsa-s4mrty735
LegalEntity:nameSTAR SAPPHIRE TRADING COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrphrk1
LegalEntity:notes(also STAR SAPPHIRE TRADING COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrty735
LegalEntity:notes(also STAR SAPPHIRE TRADING COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrty25x
LegalEntity:notes(also STAR SAPPHIRE TRADING CO., LTD., STAR SAPPHIRE TRADING CO., LTD.)engus_sam_exclusionsusgsa-s4mrphrk1
Company:opencorporatesUrl https://opencorporates.com/companies/mm/1384-2010-2011opencorporatesoc-companies-mm-1384-2010-2011
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-4270c1fe981829a70711963f8b07fcd2087daa6e
Organization:programIdUS-BURMAengus_ofac_sdnofac-41190
Organization:registrationNumber114620785engus_ofac_sdnofac-41190
Organization:sectorNon-specialized wholesale tradeengus_ofac_sdnofac-41190
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41190engus_ofac_sdnofac-41190
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-4270c1fe981829a70711963f8b07fcd2087daa6e
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty735
Organization:topicssanctionengus_ofac_sdnofac-41190
Organization:topicssanctionus_trade_cslofac-41190
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty25x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrphrk1
LegalEntity:uniqueEntityIdJ74JF9HX1BA7engus_sam_exclusionsusgsa-s4mrty25x
LegalEntity:uniqueEntityIdK85XFLHLSCL5engus_sam_exclusionsusgsa-s4mrphrk1
LegalEntity:uniqueEntityIdJ74JF9HX1BA7engus_sam_exclusionsusgsa-s4mrty735
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