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-s4mrty732
LegalEntity:addressNO. 30 B, ROOM 701/702, YADANAR INYA CONDO, THAN LWIN ROAD, BAHAN TOWNSHIP, MMRengus_sam_exclusionsusgsa-s4mrty734
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-s4mrpc32s
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-s4mrty25v
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-s4mrty731
LegalEntity:addressNO. 30 B, ROOM 701/702, YADANAR INYA CONDO, THAN LWIN ROAD, BAHAN TOWNSHIP, MMRengus_sam_exclusionsusgsa-s4mrty733
LegalEntity:addressNO. 30 B, ROOM 701/702, YADANAR INYA CONDO, THAN LWIN ROAD, BAHAN TOWNSHIP, MMRengus_sam_exclusionsusgsa-s4mrty25w
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-s4mrty25s
LegalEntity:addressNO. 30 B, ROOM 701/702, YADANAR INYA CONDO, THAN LWIN ROAD, BAHAN TOWNSHIP, MMRengus_sam_exclusionsusgsa-s4mrty25t
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty25w
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty734
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty25t
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty72z
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty25q
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty732
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrpc32s
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty731
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty25v
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty25s
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty733
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty730
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty25r
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty730
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty72z
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty25s
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty732
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty734
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc32s
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty25w
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty25r
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty25q
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:id9f245d42709044852b8116a8675bcb209eb0b504engus_sam_exclusionsusgsa-s4mrpc32s
LegalEntity:id6ac9369d6f3574a9fee95190ee7b7473f9803b42engus_sam_exclusionsusgsa-s4mrty25t
LegalEntity:ide59905e3486e0074783f52bd8455620a3d882328engus_sam_exclusionsusgsa-s4mrty732
LegalEntity:id05cc831d3f3d5474b5dddbcaa2d5f280bf54e7beengus_sam_exclusionsusgsa-s4mrty25v
LegalEntity:id3a497a1410821edb35d10efdc011455264d6f28eengus_sam_exclusionsusgsa-s4mrty733
LegalEntity:id931dd63838253391c10ec3473ded76ee405330c2engus_sam_exclusionsusgsa-s4mrty25w
LegalEntity:id72f88466c89d5674fbc52b400152a3f3d59aa39aengus_sam_exclusionsusgsa-s4mrty734
LegalEntity:id815c78168a961c68cb33fe2bb2ec311ac921521fengus_sam_exclusionsusgsa-s4mrty25r
LegalEntity:id24ada18ea4e191fa5e403b784c9d74cccf9fdf62engus_sam_exclusionsusgsa-s4mrty730
LegalEntity:id914270241fc5cbd9eb707e9962529b2b539dfab8engus_sam_exclusionsusgsa-s4mrty25s
LegalEntity:idf8de6c53cf0232bd89bed78a1db45ddf0c124453engus_sam_exclusionsusgsa-s4mrty731
LegalEntity:id75cf310b67f0bb037b13dd533acc6f37259dbe5cengus_sam_exclusionsusgsa-s4mrty25q
LegalEntity:id08332a774b19e70a4e4e9bfae8e54c9dc07f89c0engus_sam_exclusionsusgsa-s4mrty72z
LegalEntity:nameSTAR SAPPHIRE CO. LTD.engus_sam_exclusionsusgsa-s4mrty730
LegalEntity:nameSTAR SAPPHIRE GROUPengus_sam_exclusionsusgsa-s4mrty25q
LegalEntity:nameKYEI NILAR COMPANYengus_sam_exclusionsusgsa-s4mrty25t
LegalEntity:nameSTAR SAPPHIRE COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrty25s
LegalEntity:nameKYEI NILAR COMPANYengus_sam_exclusionsusgsa-s4mrty732
LegalEntity:nameKYEI NILAR COMPANY LTD.engus_sam_exclusionsusgsa-s4mrty734
LegalEntity:nameSTAR SAPPHIRE GROUP OF COMPANIESengus_sam_exclusionsusgsa-s4mrpc32s
LegalEntity:nameSTAR SAPPHIRE CO. LTD.engus_sam_exclusionsusgsa-s4mrty25r
LegalEntity:nameKYEI NILAR COMPANY LTD.engus_sam_exclusionsusgsa-s4mrty25w
LegalEntity:nameKYEI NILAR COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrty733
LegalEntity:nameSTAR SAPPHIRE GROUPengus_sam_exclusionsusgsa-s4mrty72z
LegalEntity:nameSTAR SAPPHIRE COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrty731
LegalEntity:nameKYEI NILAR COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrty25v
LegalEntity:notes(also STAR SAPPHIRE GROUP OF COMPANIES)engus_sam_exclusionsusgsa-s4mrty25r
LegalEntity:notes(also STAR SAPPHIRE GROUP OF COMPANIES)engus_sam_exclusionsusgsa-s4mrty25t
LegalEntity:notes(also STAR SAPPHIRE GROUP OF COMPANIES)engus_sam_exclusionsusgsa-s4mrty25v
LegalEntity:notes(also STAR SAPPHIRE GROUP OF COMPANIES)engus_sam_exclusionsusgsa-s4mrty730
LegalEntity:notes(also STAR SAPPHIRE GROUP OF COMPANIES)engus_sam_exclusionsusgsa-s4mrty25q
LegalEntity:notes(also STAR SAPPHIRE GROUP OF COMPANIES)engus_sam_exclusionsusgsa-s4mrty734
LegalEntity:notes(also STAR SAPPHIRE GROUP OF COMPANIES)engus_sam_exclusionsusgsa-s4mrty25w
LegalEntity:notes(also STAR SAPPHIRE GROUP, STAR SAPPHIRE CO. LTD., STAR SAPPHIRE COMPANY LIMITED, KYEI NILAR COMPANY, KYEI NILAR COMPANY LIMITED, KYEI NILAR COMPANY LTD., STAR SAPPHIRE GROUP, STAR SAPPHIRE CO. LTD., STAR SAPPHIRE COMPANY LIMITED, KYEI NILAR COMPANY, KYEI NILAR COMPANY LIMITED, KYEI NILAR COMPANY LTD.)engus_sam_exclusionsusgsa-s4mrpc32s
LegalEntity:notes(also STAR SAPPHIRE GROUP OF COMPANIES)engus_sam_exclusionsusgsa-s4mrty72z
LegalEntity:notes(also STAR SAPPHIRE GROUP OF COMPANIES)engus_sam_exclusionsusgsa-s4mrty25s
LegalEntity:notes(also STAR SAPPHIRE GROUP OF COMPANIES)engus_sam_exclusionsusgsa-s4mrty732
LegalEntity:notes(also STAR SAPPHIRE GROUP OF COMPANIES)engus_sam_exclusionsusgsa-s4mrty733
LegalEntity:notes(also STAR SAPPHIRE GROUP OF COMPANIES)engus_sam_exclusionsusgsa-s4mrty731
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty733
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty734
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty730
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty25w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty25s
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty731
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty25q
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty25v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty72z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty732
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty25t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc32s
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty25r
LegalEntity:uniqueEntityIdJ6VGZ9PBARN8engus_sam_exclusionsusgsa-s4mrty72z
LegalEntity:uniqueEntityIdJ6X5QVKE26S3engus_sam_exclusionsusgsa-s4mrty731
LegalEntity:uniqueEntityIdJ726M4K9LJX4engus_sam_exclusionsusgsa-s4mrty733
LegalEntity:uniqueEntityIdJ6WHKPNAUTA8engus_sam_exclusionsusgsa-s4mrty730
LegalEntity:uniqueEntityIdJ6WHKPNAUTA8engus_sam_exclusionsusgsa-s4mrty25r
LegalEntity:uniqueEntityIdJ6X5QVKE26S3engus_sam_exclusionsusgsa-s4mrty25s
LegalEntity:uniqueEntityIdY99QZVPG2ZC3engus_sam_exclusionsusgsa-s4mrpc32s
LegalEntity:uniqueEntityIdJ73UYJ7WL487engus_sam_exclusionsusgsa-s4mrty734
LegalEntity:uniqueEntityIdJ6VGZ9PBARN8engus_sam_exclusionsusgsa-s4mrty25q
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