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
`LegalEntity:address`	NO. 5556/5558, SAGAING STREET, OATTARATHIRI TOWNSHIP, MMR	eng	us_sam_exclusions	`usgsa-s4mrphrk1`	2024-06-14
`LegalEntity:address`	NO. 5556/5558, SAGAING STREET, OATTARATHIRI TOWNSHIP, MMR	eng	us_sam_exclusions	`usgsa-s4mrty735`	2024-11-02
`LegalEntity:address`	NO. 5556/5558, SAGAING STREET, OATTARATHIRI TOWNSHIP, MMR	eng	us_sam_exclusions	`usgsa-s4mrty25x`	2024-11-02
`LegalEntity:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrty25x`	2024-11-02
`LegalEntity:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrphrk1`	2024-06-14
`LegalEntity:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrty735`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty735`	2024-11-02
`LegalEntity:createdAt`	2023-04-17	eng	us_sam_exclusions	`usgsa-s4mrphrk1`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty25x`	2024-11-02
`LegalEntity:id`	e310f083698e2c115b5b0db702df0c77a237f93f	eng	us_sam_exclusions	`usgsa-s4mrphrk1`	2025-07-23
`LegalEntity:id`	2bc2d1faccb35e1eb87b5d01e677818e6c2ac5f5	eng	us_sam_exclusions	`usgsa-s4mrty25x`	2025-07-23
`LegalEntity:id`	b1342694a303f7335a299581eaebfb4596d0e3a7	eng	us_sam_exclusions	`usgsa-s4mrty735`	2025-07-23
`LegalEntity:name`	STAR SAPPHIRE TRADING CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrty735`	2024-11-02
`LegalEntity:name`	STAR SAPPHIRE TRADING CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrty25x`	2024-11-02
`LegalEntity:name`	STAR SAPPHIRE TRADING COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrphrk1`	2024-06-14
`LegalEntity:notes`	(also STAR SAPPHIRE TRADING CO., LTD., STAR SAPPHIRE TRADING CO., LTD.)	eng	us_sam_exclusions	`usgsa-s4mrphrk1`	2025-07-23
`LegalEntity:notes`	(also STAR SAPPHIRE TRADING COMPANY LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrty735`	2025-07-23
`LegalEntity:notes`	(also STAR SAPPHIRE TRADING COMPANY LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrty25x`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty25x`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty735`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrphrk1`	2024-06-28
`LegalEntity:uniqueEntityId`	K85XFLHLSCL5	eng	us_sam_exclusions	`usgsa-s4mrphrk1`	2024-12-03
`LegalEntity:uniqueEntityId`	J74JF9HX1BA7	eng	us_sam_exclusions	`usgsa-s4mrty25x`	2024-12-03
`LegalEntity:uniqueEntityId`	J74JF9HX1BA7	eng	us_sam_exclusions	`usgsa-s4mrty735`	2024-12-03

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