Statements: Star Sapphire Group of Companies

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

PropertyValueLangSource datasetSource IDFirst seen
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 Lwin Road, Bahan Townshipengus_ofac_sdnofac-40876
Organization:addressEntityaddr-3510d8d53fe668d545b3edbe808480092e26c2aaengus_ofac_sdnofac-40876
Organization:addressEntityaddr-74d23a338f3377f3cf9b31d95e66434259f3f4c5engus_ofac_sdnofac-40876
Organization:aliasStar Sapphire Co. Ltd.engus_ofac_sdnofac-40876
Organization:aliasStar Sapphire Groupengus_ofac_sdnofac-40876
Organization:aliasKyei Nilar Company Limitedengus_ofac_sdnofac-40876
Organization:aliasKyei Nilar Company Ltd.engus_ofac_sdnofac-40876
Organization:aliasStar Sapphire Company Limitedengus_ofac_sdnofac-40876
Organization:aliasKyei Nilar Companyengus_ofac_sdnofac-40876
Organization:countrymmengus_ofac_sdnofac-40876
Organization:ida1581d9ef649d2fffb6d776348ef62e86d241384engus_ofac_sdnofac-40876
Organization:incorporationDate1999-11-18engus_ofac_sdnofac-40876
Organization:nameStar Sapphire Group of Companiesengus_ofac_sdnofac-40876
Organization:programIdUS-BURMAengus_ofac_sdnofac-40876
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-40876
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40876engus_ofac_sdnofac-40876
Organization:topicssanctionengus_ofac_sdnofac-40876
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