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 TOWNSHIPengus_sam_exclusionsusgsa-s4mrty732
Organization:addressRoom (201), Building (C), Tet Ka Tho Yeik Mon Housing, New University Ave Rd., Yangon, MYANMAReu_fsfeu-fsf-eu-10871-82
Organization:addressRoom.201, Building (C), Takhatho Yeikmon Housing, New University Avenue Road, Bahan, Yangon, Myanmarenggb_coh_disqualifiedgb-coh-negnbu8-3rrjvhgqm6u9rlpnjzq
LegalEntity:addressNO. 30 B, ROOM 701/702, YADANAR INYA CONDO, THAN LWIN ROAD, BAHAN TOWNSHIPengus_sam_exclusionsusgsa-s4mrty730
Organization:addressRoom 201, Building C, Takhatho Yeikmon Housing, New University Avenue Road, Bahanengus_ofac_sdnofac-40876
LegalEntity:addressNO. 30 B, ROOM 701/702, YADANAR INYA CONDO, THAN LWIN ROAD, BAHAN TOWNSHIPengus_sam_exclusionsusgsa-s4mrty25r
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 TOWNSHIPengus_sam_exclusionsusgsa-s4mrpc32s
LegalEntity:addressNO. 30 B, ROOM 701/702, YADANAR INYA CONDO, THAN LWIN ROAD, BAHAN TOWNSHIPengus_sam_exclusionsusgsa-s4mrty734
LegalEntity:addressNO. 30 B, ROOM 701/702, YADANAR INYA CONDO, THAN LWIN ROAD, BAHAN TOWNSHIPengus_sam_exclusionsusgsa-s4mrty25t
LegalEntity:addressNO. 30 B, ROOM 701/702, YADANAR INYA CONDO, THAN LWIN ROAD, BAHAN TOWNSHIPengus_sam_exclusionsusgsa-s4mrty72z
LegalEntity:addressNO. 30 B, ROOM 701/702, YADANAR INYA CONDO, THAN LWIN ROAD, BAHAN TOWNSHIPengus_sam_exclusionsusgsa-s4mrty731
LegalEntity:addressNO. 30 B, ROOM 701/702, YADANAR INYA CONDO, THAN LWIN ROAD, BAHAN TOWNSHIPengus_sam_exclusionsusgsa-s4mrty25w
Organization:addressNew University Ave Rd, Yangon, Myanmar ,framc_fund_freezesmc-freezes-81defa7a10fef6097f0f30c3023de34362fc698e
Organization:addressRoom (201), Building (C), Tet Ka Tho Yeik Mon Housing,framc_fund_freezesmc-freezes-81defa7a10fef6097f0f30c3023de34362fc698e
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, Myanmar/ No.30 B room 701/702 Yadanar Inya Condo, Than Lwin Rd, Yangon, Myanmarfrafr_tresor_gels_avoirfr-ga-6929
Organization:addressRoom.201, Building (C), Takhatho Yeikmon Housing, New University Avenue Road, Bahan, Myanmarenggb_fcdo_sanctionsgb-fcdo-mya0055
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 TOWNSHIPengus_sam_exclusionsusgsa-s4mrty25s
LegalEntity:addressNO. 30 B, ROOM 701/702, YADANAR INYA CONDO, THAN LWIN ROAD, BAHAN TOWNSHIPengus_sam_exclusionsusgsa-s4mrty733
Organization:addressNo 30 B room 701/702 Yadanar Inya Condo Than Lwin Rd., Yangon, MYANMAReu_fsfeu-fsf-eu-10871-82
LegalEntity:addressRoom (201), Building (C), Tet Ka Tho Yeik Mon Housing, New University Ave Rd, Yangon, Myanmarch_seco_sanctionsch-seco-69136
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 TOWNSHIPengus_sam_exclusionsusgsa-s4mrty25v
LegalEntity:addressNO. 30 B, ROOM 701/702, YADANAR INYA CONDO, THAN LWIN ROAD, BAHAN TOWNSHIPengus_sam_exclusionsusgsa-s4mrty25q
LegalEntity:addressRoom.201, Building (C), Takhatho Yeikmon Housing, New University Avenue Road, Bahan, Yangonenggb_hmt_sanctionsgb-hmt-15496
Organization:addressRd, Yangon, Yangon, Myanmar.framc_fund_freezesmc-freezes-81defa7a10fef6097f0f30c3023de34362fc698e
Organization:addressNo.30 B room 701/702 Yadanar Inya Condo Than Lwinframc_fund_freezesmc-freezes-81defa7a10fef6097f0f30c3023de34362fc698e
Organization:addressNo. 30 B, Room 701/702, Yadanar Inya Condo, Than Lwin Road, Bahan Townshipengus_ofac_sdnofac-40876
Organization:addressEntityaddr-3510d8d53fe668d545b3edbe808480092e26c2aaus_ofac_sdnofac-40876
Organization:addressEntityaddr-5e94559c5719593aab781eecc9c5dc90e1be6b84be_fod_sanctionseu-fsf-eu-10871-82
Organization:addressEntityaddr-7b708be3cf1a08beb234b5e85db9ed81a1e13a62be_fod_sanctionseu-fsf-eu-10871-82
LegalEntity:addressEntityaddr-e514260c071dfa5a8e15c730fb6ee4a64e1d6e3bgb_hmt_sanctionsgb-hmt-15496
Organization:addressEntityaddr-7b708be3cf1a08beb234b5e85db9ed81a1e13a62eu_fsfeu-fsf-eu-10871-82
LegalEntity:addressEntityaddr-5e94559c5719593aab781eecc9c5dc90e1be6b84ch_seco_sanctionsch-seco-69136
LegalEntity:addressEntityaddr-7b708be3cf1a08beb234b5e85db9ed81a1e13a62ch_seco_sanctionsch-seco-69136
Organization:addressEntityaddr-74d23a338f3377f3cf9b31d95e66434259f3f4c5us_ofac_sdnofac-40876
Organization:addressEntityaddr-5e94559c5719593aab781eecc9c5dc90e1be6b84eu_fsfeu-fsf-eu-10871-82
Organization:aliasSkupina spoločností Star Sapphire Group of Companiesslkeu_fsfeu-fsf-eu-10871-82
Organization:aliasbendrovių grupė „Star Sapphire“liteu_fsfeu-fsf-eu-10871-82
Organization:aliasGrupul de societăți Star Sapphireroneu_fsfeu-fsf-eu-10871-82
Organization:aliasKontsern Star Sapphireesteu_fsfeu-fsf-eu-10871-82
Organization:aliasStar Sapphire Co. Ltd.engus_ofac_sdnofac-40876
Organization:aliasUnternehmens gruppe Star Sapphiredeueu_fsfeu-fsf-eu-10871-82
Organization:aliasSkupina spoločností Star Sapphire Group of Companiesslkbe_fod_sanctionseu-fsf-eu-10871-82
Organization:aliasKyei Nilar Companyengus_ofac_sdnofac-40876
Organization:aliasKontsern Star Sapphireestbe_fod_sanctionseu-fsf-eu-10871-82
Organization:aliasUnternehmens gruppe Star Sapphiredeube_fod_sanctionseu-fsf-eu-10871-82
Organization:aliasGrupul de societăți Star Sapphireronbe_fod_sanctionseu-fsf-eu-10871-82
LegalEntity:aliasKyei Nilar Company Ltdenggb_hmt_sanctionsgb-hmt-15496
Organization:aliasbendrovių grupė „Star Sapphire“litbe_fod_sanctionseu-fsf-eu-10871-82
Organization:aliasStar Sapphire Company Limitedengus_ofac_sdnofac-40876
Organization:aliasKyei Nilar Company Limitedengus_ofac_sdnofac-40876
Organization:aliasKyei Nilar Company Ltd.engus_ofac_sdnofac-40876
Organization:aliasStar Sapphire Groupengus_ofac_sdnofac-40876
Organization:countrymmgb_fcdo_sanctionsgb-fcdo-mya0055
LegalEntity:countrymmus_sam_exclusionsusgsa-s4mrty733
LegalEntity:countrymmus_sam_exclusionsusgsa-s4mrty734
Organization:countrymmus_ofac_sdnofac-40876
LegalEntity:countrymmus_sam_exclusionsusgsa-s4mrty25t
Organization:countrymmbe_fod_sanctionseu-fsf-eu-10871-82
LegalEntity:countrymmus_sam_exclusionsusgsa-s4mrpc32s
LegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-6176d706eca7759986176e8ddce5a4f0c6016282
Organization:countrymmeu_fsfeu-fsf-eu-10871-82
LegalEntity:countrymmus_sam_exclusionsusgsa-s4mrty25w
LegalEntity:countrymmus_sam_exclusionsusgsa-s4mrty72z
Company:countrymmpermidpermid-5083444710
LegalEntity:countrymmus_sam_exclusionsusgsa-s4mrty25q
LegalEntity:countrymmus_sam_exclusionsusgsa-s4mrty25v
LegalEntity:countrymmus_sam_exclusionsusgsa-s4mrty731
LegalEntity:countrymmgb_hmt_sanctionsgb-hmt-15496
LegalEntity:countrymmus_sam_exclusionsusgsa-s4mrty25s
LegalEntity:countrymmus_sam_exclusionsusgsa-s4mrty25r
LegalEntity:countrymmch_seco_sanctionsch-seco-69136
LegalEntity:countrymmus_sam_exclusionsusgsa-s4mrty732
LegalEntity:countrymmus_sam_exclusionsusgsa-s4mrty730
LegalEntity:createdAt2023-12-21ch_seco_sanctionsch-seco-69136
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty734
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty730
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty733
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty72z
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty25v
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty25q
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty731
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty25w
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty25s
LegalEntity:createdAt2022-08-24gb_hmt_sanctionsgb-hmt-15496
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty25r
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty732
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty25t
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc32s
Company:idc3f606cbc0b3f461face45d1632a740e41d0e5f4permidpermid-5083444710
Organization:idf4831ba925b4ba242b37d56717331e61a57529eefr_tresor_gels_avoirfr-ga-6929
Organization:id6d8f86068e0b82beebd359263cb000c7b719c5ffbe_fod_sanctionseu-fsf-eu-10871-82
Organization:id78cd5fdb91fbbd1079ea72c5495635bcfe60f2c4mc_fund_freezesmc-freezes-81defa7a10fef6097f0f30c3023de34362fc698e
LegalEntity:id5ab1402856857ff1a5ab5cf83c98c872244dee76us_sam_exclusionsusgsa-s4mrty25w
Organization:id0a94fa5ab91c3f65810fd1d1ad0606f99a243a15us_trade_cslofac-40876
LegalEntity:idcf053876543948985c1705bccaaf7067fd59e7f8ca_dfatd_sema_sanctionsca-sema-6176d706eca7759986176e8ddce5a4f0c6016282
Organization:idf6cceef98165de886422267b6f052cdc6cafee82gb_fcdo_sanctionsgb-fcdo-mya0055
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