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Canonical ID: NK-UDdVVdRupkkmJRWunQizrw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NO. 5556/5558, SAGAING STREET, OATTARATHIRI TOWNSHIP | eng | us_sam_exclusions | usgsa-s4mrphrk1 | |||
Organization:address | No. 5556/5558, Sagaing Street, Oattarathiri Township | eng | us_ofac_sdn | ofac-41190 | |||
LegalEntity:address | NO. 5556/5558, SAGAING STREET, OATTARATHIRI TOWNSHIP | eng | us_sam_exclusions | usgsa-s4mrty735 | |||
LegalEntity:address | NO. 5556/5558, SAGAING STREET, OATTARATHIRI TOWNSHIP | eng | us_sam_exclusions | usgsa-s4mrty25x | |||
Organization:addressEntity | addr-f7ddfec12e83b61a3e91553680e5fac6078164c4 | us_ofac_sdn | ofac-41190 | ||||
Organization:alias | Star Sapphire Trading Co., Ltd. | eng | us_ofac_sdn | ofac-41190 | |||
LegalEntity:country | mm | ca_dfatd_sema_sanctions | ca-sema-4270c1fe981829a70711963f8b07fcd2087daa6e | ||||
LegalEntity:country | mm | us_sam_exclusions | usgsa-s4mrty735 | ||||
Company:country | mm | ext_us_ofac_press_releases | ofac-pr-bf1558ef3ffa2d7c0c28b10f48601375f2ee12ee | ||||
LegalEntity:country | mm | us_sam_exclusions | usgsa-s4mrty25x | ||||
LegalEntity:country | mm | us_sam_exclusions | usgsa-s4mrphrk1 | ||||
Organization:country | mm | us_ofac_sdn | ofac-41190 | ||||
LegalEntity:createdAt | 2023-04-17 | us_sam_exclusions | usgsa-s4mrphrk1 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty25x | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty735 | ||||
LegalEntity:id | bebf90549011e14bb9e31795ed0ef87621422ea3 | us_sam_exclusions | usgsa-s4mrty25x | ||||
Organization:id | 6c949e7198fb7923bd415bfd169aaf6bc7e243d2 | us_trade_csl | ofac-41190 | ||||
Company:id | 322d968d10082b24f72eae8a61aaf5329e879c1a | ext_us_ofac_press_releases | ofac-pr-bf1558ef3ffa2d7c0c28b10f48601375f2ee12ee | ||||
Company:id | c9acaeb102a9ee722b16c89e8322702bc9450f11 | permid | permid-5096766123 | ||||
Company:id | fb4c3fb392945046dc2d041889beaf7cb2673b58 | opencorporates | oc-companies-mm-1384-2010-2011 | ||||
Organization:id | faa05337619ff00193b03edbbaa23e4be4744481 | us_ofac_sdn | ofac-41190 | ||||
Company:id | 66061446d0f01248005c236964bba3d02a3a21c5 | gb_fcdo_sanctions | gb-fcdo-named-star-sapphire-trading-company-limited | ||||
LegalEntity:id | 3da896718967d2a4501b5647048bda8383e4f9dd | us_sam_exclusions | usgsa-s4mrty735 | ||||
LegalEntity:id | 23b3fddbf70f14c08a3f7966f7afebe582d8996c | us_sam_exclusions | usgsa-s4mrphrk1 | ||||
LegalEntity:id | 0482af47f829ead95a2f2d991b15c847b4d5e51c | ca_dfatd_sema_sanctions | ca-sema-4270c1fe981829a70711963f8b07fcd2087daa6e | ||||
Organization:incorporationDate | 2010-10-20 | us_ofac_sdn | ofac-41190 | ||||
Company:jurisdiction | mm | permid | permid-5096766123 | ||||
Company:name | Star Sapphire Trading Company Limited | eng | gb_fcdo_sanctions | gb-fcdo-named-star-sapphire-trading-company-limited | |||
Organization:name | Star Sapphire Trading Company Limited | eng | us_ofac_sdn | ofac-41190 | |||
LegalEntity:name | Star Sapphire Trading Company Ltd. | ca_dfatd_sema_sanctions | ca-sema-4270c1fe981829a70711963f8b07fcd2087daa6e | ||||
LegalEntity:name | STAR SAPPHIRE TRADING CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrty25x | |||
LegalEntity:name | STAR SAPPHIRE TRADING CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrty735 | |||
Company:name | Star Sapphire Trading Company Ltd | permid | permid-5096766123 | ||||
Organization:name | STAR SAPPHIRE TRADING COMPANY LIMITED | us_trade_csl | ofac-41190 | ||||
LegalEntity:name | STAR SAPPHIRE TRADING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrphrk1 | |||
Company:name | STAR SAPPHIRE TRADING COMPANY LIMITED | eng | ext_us_ofac_press_releases | ofac-pr-bf1558ef3ffa2d7c0c28b10f48601375f2ee12ee | |||
LegalEntity:notes | (also STAR SAPPHIRE TRADING COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mrty25x | |||
LegalEntity:notes | (also STAR SAPPHIRE TRADING COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mrty735 | |||
LegalEntity:notes | (also STAR SAPPHIRE TRADING CO., LTD., STAR SAPPHIRE TRADING CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrphrk1 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/mm/1384-2010-2011 | opencorporates | oc-companies-mm-1384-2010-2011 | ||||
Company:permId | 5096766123 | permid | permid-5096766123 | ||||
Organization:programId | US-BURMA | eng | us_ofac_sdn | ofac-41190 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-4270c1fe981829a70711963f8b07fcd2087daa6e | ||||
Organization:registrationNumber | 114620785 | eng | us_ofac_sdn | ofac-41190 | |||
Organization:sector | Non-specialized wholesale trade | eng | us_ofac_sdn | ofac-41190 | |||
Company:sourceUrl | https://permid.org/1-5096766123 | permid | permid-5096766123 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1364 | ext_us_ofac_press_releases | ofac-pr-bf1558ef3ffa2d7c0c28b10f48601375f2ee12ee | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41190 | us_ofac_sdn | ofac-41190 | ||||
Company:status | Active | permid | permid-5096766123 | ||||
Organization:topics | sanction | us_trade_csl | ofac-41190 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-41190 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty735 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-4270c1fe981829a70711963f8b07fcd2087daa6e | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrphrk1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty25x | ||||
LegalEntity:uniqueEntityId | K85XFLHLSCL5 | eng | us_sam_exclusions | usgsa-s4mrphrk1 | |||
LegalEntity:uniqueEntityId | J74JF9HX1BA7 | eng | us_sam_exclusions | usgsa-s4mrty735 | |||
LegalEntity:uniqueEntityId | J74JF9HX1BA7 | eng | us_sam_exclusions | usgsa-s4mrty25x | |||