Statements: Star Sapphire Group of Companies

Canonical ID: NK-kmpH2XzcqTk6gcjQqmaANq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNO. 30 B, ROOM 701/702, YADANAR INYA CONDO, THAN LWIN ROAD, BAHAN TOWNSHIP, MMRengus_sam_exclusionsusgsa-s4mrty25v
Organization:addressRoom.201, Building (C), Takhatho Yeikmon Housing, New University Avenue Road, Bahan, Myanmarenggb_fcdo_sanctionsgb-fcdo-mya0055
Organization:addressRoom (201), Building (C), Tet Ka Tho Yeik Mon Housing, New University Ave Rd, Yangon, Myanmar/ No.30 B room 701/702 Yadanar Inya Condo, Than Lwin Rd, Yangon, Myanmarfrafr_tresor_gels_avoirfr-ga-6929
LegalEntity:addressNO. 30 B, ROOM 701/702, YADANAR INYA CONDO, THAN LWIN ROAD, BAHAN TOWNSHIP, MMRengus_sam_exclusionsusgsa-s4mrty734
Organization:addressNo 30 B room 701/702 Yadanar Inya Condo Than Lwin Rd., Yangon, MYANMAReu_fsfeu-fsf-eu-10871-82
LegalEntity:addressNO. 30 B, ROOM 701/702, YADANAR INYA CONDO, THAN LWIN ROAD, BAHAN TOWNSHIP, MMRengus_sam_exclusionsusgsa-s4mrty25w
Organization:addressRoom 201, Building C, Takhatho Yeikmon Housing, New University Avenue Road, Bahanengus_ofac_sdnofac-40876
Organization:addressNo.30 B room 701/702 Yadanar Inya Condo Than Lwinframc_fund_freezesmc-freezes-81defa7a10fef6097f0f30c3023de34362fc698e
Organization:addressRoom (201), Building (C), Tet Ka Tho Yeik Mon Housing, New University Ave Rd., Yangon, MYANMARbe_fod_sanctionseu-fsf-eu-10871-82
LegalEntity:addressNO. 30 B, ROOM 701/702, YADANAR INYA CONDO, THAN LWIN ROAD, BAHAN TOWNSHIP, MMRengus_sam_exclusionsusgsa-s4mrty25r
LegalEntity:addressNO. 30 B, ROOM 701/702, YADANAR INYA CONDO, THAN LWIN ROAD, BAHAN TOWNSHIP, MMRengus_sam_exclusionsusgsa-s4mrty731
LegalEntity:addressNO. 30 B, ROOM 701/702, YADANAR INYA CONDO, THAN LWIN ROAD, BAHAN TOWNSHIP, MMRengus_sam_exclusionsusgsa-s4mrty25s
LegalEntity:addressNO. 30 B, ROOM 701/702, YADANAR INYA CONDO, THAN LWIN ROAD, BAHAN TOWNSHIP, MMRengus_sam_exclusionsusgsa-s4mrty72z
LegalEntity:addressNO. 30 B, ROOM 701/702, YADANAR INYA CONDO, THAN LWIN ROAD, BAHAN TOWNSHIP, MMRengus_sam_exclusionsusgsa-s4mrty25q
LegalEntity:addressNO. 30 B, ROOM 701/702, YADANAR INYA CONDO, THAN LWIN ROAD, BAHAN TOWNSHIP, MMRengus_sam_exclusionsusgsa-s4mrty733
Company:addressRoom.201, Building (C), Takhatho Yeikmon Housing, New University Avenue Road, Bahan, Yangon ~,~ MYANMAR, ~ Yangon,~ MYANMAR, Corporate, Myanmarpermidpermid-5083444710
LegalEntity:addressNO. 30 B, ROOM 701/702, YADANAR INYA CONDO, THAN LWIN ROAD, BAHAN TOWNSHIP, MMRengus_sam_exclusionsusgsa-s4mrty732
Organization:addressRoom.201, Building (C), Takhatho Yeikmon Housing, New University Avenue Road, Bahan, Yangon, Myanmarenggb_coh_disqualifiedgb-coh-negnbu8-3rrjvhgqm6u9rlpnjzq
LegalEntity:addressRoom.201, Building (C), Takhatho Yeikmon Housing, New University Avenue Road, Bahan, Yangonenggb_hmt_sanctionsgb-hmt-15496
LegalEntity:addressNO. 30 B, ROOM 701/702, YADANAR INYA CONDO, THAN LWIN ROAD, BAHAN TOWNSHIP, MMRengus_sam_exclusionsusgsa-s4mrpc32s
Organization:addressRoom (201), Building (C), Tet Ka Tho Yeik Mon Housing,framc_fund_freezesmc-freezes-81defa7a10fef6097f0f30c3023de34362fc698e
Organization:addressNo 30 B room 701/702 Yadanar Inya Condo Than Lwin Rd., Yangon, MYANMARbe_fod_sanctionseu-fsf-eu-10871-82
LegalEntity:addressNO. 30 B, ROOM 701/702, YADANAR INYA CONDO, THAN LWIN ROAD, BAHAN TOWNSHIP, MMRengus_sam_exclusionsusgsa-s4mrty730
LegalEntity:addressNO. 30 B, ROOM 701/702, YADANAR INYA CONDO, THAN LWIN ROAD, BAHAN TOWNSHIP, MMRengus_sam_exclusionsusgsa-s4mrty25t
Organization:addressNo. 30 B, Room 701/702, Yadanar Inya Condo, Than Lwin Road, Bahan Townshipengus_ofac_sdnofac-40876
LegalEntity:addressRoom (201), Building (C), Tet Ka Tho Yeik Mon Housing, New University Ave Rd, Yangon, Myanmarch_seco_sanctionsch-seco-69136
LegalEntity:addressNo 30 B room 701/702 Yadanar Inya Condo Than Lwin Rd, Yangon, Myanmarch_seco_sanctionsch-seco-69136
Organization:addressRoom (201), Building (C), Tet Ka Tho Yeik Mon Housing, New University Ave Rd., Yangon, MYANMAReu_fsfeu-fsf-eu-10871-82
Organization:addressNew University Ave Rd, Yangon, Myanmar ,framc_fund_freezesmc-freezes-81defa7a10fef6097f0f30c3023de34362fc698e
Organization:addressRd, Yangon, Yangon, Myanmar.framc_fund_freezesmc-freezes-81defa7a10fef6097f0f30c3023de34362fc698e
Organization:addressEntityaddr-5e94559c5719593aab781eecc9c5dc90e1be6b84eu_fsfeu-fsf-eu-10871-82
Organization:addressEntityaddr-74d23a338f3377f3cf9b31d95e66434259f3f4c5engus_ofac_sdnofac-40876
Organization:addressEntityaddr-3510d8d53fe668d545b3edbe808480092e26c2aaengus_ofac_sdnofac-40876
LegalEntity:addressEntityaddr-e514260c071dfa5a8e15c730fb6ee4a64e1d6e3benggb_hmt_sanctionsgb-hmt-15496
Organization:addressEntityaddr-7b708be3cf1a08beb234b5e85db9ed81a1e13a62eu_fsfeu-fsf-eu-10871-82
Organization:addressEntityaddr-7b708be3cf1a08beb234b5e85db9ed81a1e13a62be_fod_sanctionseu-fsf-eu-10871-82
Organization:addressEntityaddr-5e94559c5719593aab781eecc9c5dc90e1be6b84be_fod_sanctionseu-fsf-eu-10871-82
LegalEntity:addressEntityaddr-5e94559c5719593aab781eecc9c5dc90e1be6b84ch_seco_sanctionsch-seco-69136
LegalEntity:addressEntityaddr-7b708be3cf1a08beb234b5e85db9ed81a1e13a62ch_seco_sanctionsch-seco-69136
Organization:aliasStar Sapphire Company Limitedengus_ofac_sdnofac-40876
Organization:aliasKyei Nilar Companyengus_ofac_sdnofac-40876
Organization:aliasKyei Nilar Company Ltd.engus_ofac_sdnofac-40876
Organization:aliasStar Sapphire Co. Ltd.engus_ofac_sdnofac-40876
LegalEntity:aliasKyei Nilar Company Ltdenggb_hmt_sanctionsgb-hmt-15496
Organization:aliasKyei Nilar Company Limitedengus_ofac_sdnofac-40876
Organization:aliasStar Sapphire Groupengus_ofac_sdnofac-40876
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty25v
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty72z
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty25w
LegalEntity:countrymmch_seco_sanctionsch-seco-69136
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty733
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrpc32s
Organization:countrymmengus_ofac_sdnofac-40876
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty25t
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty25q
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty731
Company:countrymmengext_us_ofac_press_releasesNK-kmpH2XzcqTk6gcjQqmaANq
Organization:countrymmeu_fsfeu-fsf-eu-10871-82
LegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-6176d706eca7759986176e8ddce5a4f0c6016282
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty732
Company:countrymmpermidpermid-5083444710
Organization:countrymmbe_fod_sanctionseu-fsf-eu-10871-82
Organization:countrymmenggb_fcdo_sanctionsgb-fcdo-mya0055
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty734
LegalEntity:countrymmenggb_hmt_sanctionsgb-hmt-15496
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty25s
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty25r
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty730
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc32s
LegalEntity:createdAt2022-08-24enggb_hmt_sanctionsgb-hmt-15496
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty72z
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty732
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty25t
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty25v
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty733
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty731
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty25w
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty25r
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty25s
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty25q
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty730
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty734
LegalEntity:createdAt2023-12-21ch_seco_sanctionsch-seco-69136
LegalEntity:id08332a774b19e70a4e4e9bfae8e54c9dc07f89c0engus_sam_exclusionsusgsa-s4mrty72z
Organization:ida1581d9ef649d2fffb6d776348ef62e86d241384engus_ofac_sdnofac-40876
LegalEntity:id9f245d42709044852b8116a8675bcb209eb0b504engus_sam_exclusionsusgsa-s4mrpc32s
LegalEntity:id75cf310b67f0bb037b13dd533acc6f37259dbe5cengus_sam_exclusionsusgsa-s4mrty25q
LegalEntity:id815c78168a961c68cb33fe2bb2ec311ac921521fengus_sam_exclusionsusgsa-s4mrty25r
LegalEntity:id6ac9369d6f3574a9fee95190ee7b7473f9803b42engus_sam_exclusionsusgsa-s4mrty25t
LegalEntity:idfeb431dc95cda92a5bb61d24a0b65604ff12c781enggb_hmt_sanctionsgb-hmt-15496
LegalEntity:idc7e66ea7688c83160fcda79308a19328415e4d83ch_seco_sanctionsch-seco-69136
LegalEntity:id002b07fff767045a05ac893cc1759c50d88e9df2enggb_hmt_sanctionsgb-hmt-15496
LegalEntity:ide59905e3486e0074783f52bd8455620a3d882328engus_sam_exclusionsusgsa-s4mrty732
Company:idc998df46917b1252c1fe375cbbf053c66eceebdcext_us_ofac_press_releasesNK-kmpH2XzcqTk6gcjQqmaANq
LegalEntity:id3a497a1410821edb35d10efdc011455264d6f28eengus_sam_exclusionsusgsa-s4mrty733
Organization:idde277a69dce10a4a12df859867926ad3b7277d28frafr_tresor_gels_avoirfr-ga-6929
LegalEntity:id05cc831d3f3d5474b5dddbcaa2d5f280bf54e7beengus_sam_exclusionsusgsa-s4mrty25v
LegalEntity:id931dd63838253391c10ec3473ded76ee405330c2engus_sam_exclusionsusgsa-s4mrty25w
LegalEntity:id72f88466c89d5674fbc52b400152a3f3d59aa39aengus_sam_exclusionsusgsa-s4mrty734
LegalEntity:id914270241fc5cbd9eb707e9962529b2b539dfab8engus_sam_exclusionsusgsa-s4mrty25s
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