Statements: Star Sapphire Trading Company Limited

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	No. 5556/5558, Sagaing Street, Oattarathiri Township	eng	us_ofac_sdn	`ofac-41190`	2023-11-17
`Organization:addressEntity`	`addr-efd6460dacc6e350fb49b341110b2b10cedeb478`	eng	us_ofac_sdn	`ofac-41190`	2023-11-02
`Organization:alias`	Star Sapphire Trading Co., Ltd.	eng	us_ofac_sdn	`ofac-41190`	2023-04-20
`Organization:country`	mm	eng	us_ofac_sdn	`ofac-41190`	2023-04-20
`Organization:id`	f6e20e2432701dc5ffd9ab49028105a2289ed1d1	eng	us_ofac_sdn	`ofac-41190`	2025-06-02
`Organization:incorporationDate`	2010-10-20	eng	us_ofac_sdn	`ofac-41190`	2023-04-20
`Organization:name`	Star Sapphire Trading Company Limited	eng	us_ofac_sdn	`ofac-41190`	2023-04-20
`Organization:programId`	US-BURMA	eng	us_ofac_sdn	`ofac-41190`	2025-06-02
`Organization:registrationNumber`	114620785	eng	us_ofac_sdn	`ofac-41190`	2023-04-20
`Organization:sector`	Non-specialized wholesale trade	eng	us_ofac_sdn	`ofac-41190`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41190	eng	us_ofac_sdn	`ofac-41190`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-41190`	2023-04-20