Statements: Star Sapphire Group of Companies

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:idcc3ffc70d0cc6f85cc877dd18932d4eb91b06a25enggb_coh_disqualifiedgb-coh-negnbu8-3rrjvhgqm6u9rlpnjzq
LegalEntity:idf8de6c53cf0232bd89bed78a1db45ddf0c124453engus_sam_exclusionsusgsa-s4mrty731
Organization:ida1581d9ef649d2fffb6d776348ef62e86d241384engus_ofac_sdnofac-40876
Organization:id78cd5fdb91fbbd1079ea72c5495635bcfe60f2c4framc_fund_freezesmc-freezes-81defa7a10fef6097f0f30c3023de34362fc698e
LegalEntity:id75cf310b67f0bb037b13dd533acc6f37259dbe5cengus_sam_exclusionsusgsa-s4mrty25q
LegalEntity:id931dd63838253391c10ec3473ded76ee405330c2engus_sam_exclusionsusgsa-s4mrty25w
LegalEntity:id05cc831d3f3d5474b5dddbcaa2d5f280bf54e7beengus_sam_exclusionsusgsa-s4mrty25v
LegalEntity:ide59905e3486e0074783f52bd8455620a3d882328engus_sam_exclusionsusgsa-s4mrty732
LegalEntity:id6ac9369d6f3574a9fee95190ee7b7473f9803b42engus_sam_exclusionsusgsa-s4mrty25t
LegalEntity:id72f88466c89d5674fbc52b400152a3f3d59aa39aengus_sam_exclusionsusgsa-s4mrty734
Organization:incorporationDate1999-11-18engus_ofac_sdnofac-40876
Company:jurisdictionmmpermidpermid-5083444710
LegalEntity:modifiedAt2023-12-21ch_seco_sanctionsch-seco-69136
LegalEntity:modifiedAt2022-08-24enggb_hmt_sanctionsgb-hmt-15496
Organization:modifiedAt2023-12-11be_fod_sanctionseu-fsf-eu-10871-82
Organization:modifiedAt2023-12-11eu_fsfeu-fsf-eu-10871-82
Organization:nameUnternehmens gruppe Star Sapphiredeube_fod_sanctionseu-fsf-eu-10871-82
Organization:nameStar Sapphire Group of Companiesenggb_fcdo_sanctionsgb-fcdo-mya0055
Organization:nameKyei Nilar Company Ltdenggb_fcdo_sanctionsgb-fcdo-mya0055
Organization:nameStar Sapphire Group of Companiesengus_ofac_sdnofac-40876
Organization:nameKontsern Star Sapphireesteu_fsfeu-fsf-eu-10871-82
Organization:nameGrupul de societăți Star Sapphireroneu_fsfeu-fsf-eu-10871-82
Organization:namebendrovių grupė „Star Sapphire“liteu_fsfeu-fsf-eu-10871-82
Organization:nameSkupina spoločností Star Sapphire Group of Companiesslkeu_fsfeu-fsf-eu-10871-82
Organization:nameStar Sapphire Group of Companiesengeu_fsfeu-fsf-eu-10871-82
Organization:nameUnternehmens gruppe Star Sapphiredeueu_fsfeu-fsf-eu-10871-82
Organization:nameGrupul de societăți Star Sapphireronbe_fod_sanctionseu-fsf-eu-10871-82
Organization:nameKontsern Star Sapphireestbe_fod_sanctionseu-fsf-eu-10871-82
Organization:nameSkupina spoločností Star Sapphire Group of Companiesslkbe_fod_sanctionseu-fsf-eu-10871-82
Organization:namebendrovių grupė „Star Sapphire“litbe_fod_sanctionseu-fsf-eu-10871-82
Organization:nameStar Sapphire Group of Companiesengbe_fod_sanctionseu-fsf-eu-10871-82
Organization:nameSTAR SAPPHIRE GROUP OF COMPANIESenggb_coh_disqualifiedgb-coh-negnbu8-3rrjvhgqm6u9rlpnjzq
LegalEntity:nameStar Sapphire Group of Companiesca_dfatd_sema_sanctionsca-sema-6176d706eca7759986176e8ddce5a4f0c6016282
Organization:nameSTAR SAPPHIRE GROUP OF COMPANIESus_trade_cslofac-40876
Organization:nameStar Sapphire Group of Companiesfrafr_tresor_gels_avoirfr-ga-6929
Company:nameSTAR SAPPHIRE GROUP OF COMPANIESengext_us_ofac_press_releasesNK-kmpH2XzcqTk6gcjQqmaANq
LegalEntity:nameStar Sapphire Group of Companiesch_seco_sanctionsch-seco-69136
Organization:nameStar Sapphire Group of Companiesframc_fund_freezesmc-freezes-81defa7a10fef6097f0f30c3023de34362fc698e
LegalEntity:nameStar Sapphire Group of Companiesenggb_hmt_sanctionsgb-hmt-15496
Company:nameStar Sapphire Group of Companiespermidpermid-5083444710
LegalEntity:nameKYEI NILAR COMPANYengus_sam_exclusionsusgsa-s4mrty25t
LegalEntity:nameKYEI NILAR COMPANYengus_sam_exclusionsusgsa-s4mrty732
LegalEntity:nameKYEI NILAR COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrty25v
LegalEntity:nameKYEI NILAR COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrty733
LegalEntity:nameKYEI NILAR COMPANY LTD.engus_sam_exclusionsusgsa-s4mrty25w
LegalEntity:nameKYEI NILAR COMPANY LTD.engus_sam_exclusionsusgsa-s4mrty734
LegalEntity:nameSTAR SAPPHIRE CO. LTD.engus_sam_exclusionsusgsa-s4mrty25r
LegalEntity:nameSTAR SAPPHIRE CO. LTD.engus_sam_exclusionsusgsa-s4mrty730
LegalEntity:nameSTAR SAPPHIRE COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrty25s
LegalEntity:nameSTAR SAPPHIRE COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrty731
LegalEntity:nameSTAR SAPPHIRE GROUPengus_sam_exclusionsusgsa-s4mrty25q
LegalEntity:nameSTAR SAPPHIRE GROUPengus_sam_exclusionsusgsa-s4mrty72z
LegalEntity:nameSTAR SAPPHIRE GROUP OF COMPANIESengus_sam_exclusionsusgsa-s4mrpc32s
LegalEntity:notes(also STAR SAPPHIRE GROUP OF COMPANIES)engus_sam_exclusionsusgsa-s4mrty25s
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-mya0055
LegalEntity:notes(also STAR SAPPHIRE GROUP OF COMPANIES)engus_sam_exclusionsusgsa-s4mrty732
LegalEntity:notes(also STAR SAPPHIRE GROUP OF COMPANIES)engus_sam_exclusionsusgsa-s4mrty731
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-negnbu8-3rrjvhgqm6u9rlpnjzq
LegalEntity:notes(also STAR SAPPHIRE GROUP OF COMPANIES)engus_sam_exclusionsusgsa-s4mrty733
LegalEntity:notes(also STAR SAPPHIRE GROUP OF COMPANIES)engus_sam_exclusionsusgsa-s4mrty25q
LegalEntity:notes(also STAR SAPPHIRE GROUP OF COMPANIES)engus_sam_exclusionsusgsa-s4mrty25r
LegalEntity:notes(also STAR SAPPHIRE GROUP OF COMPANIES)engus_sam_exclusionsusgsa-s4mrty25v
LegalEntity:notes(also STAR SAPPHIRE GROUP OF COMPANIES)engus_sam_exclusionsusgsa-s4mrty25t
LegalEntity:notesThe Star Sapphire Group of Companies plays an important role in generating income for the military regime and in providing arms and other equipment used by the armed forces. The group of companies is controlled by individuals linked to the Myanmar military and has been involved in a wide range of business sectors, including mining, manufacturing, defence, casinos, energy, agriculture and trade. The Star Sapphire Group of Companies therefore generates revenue for, provides support to and benefits from the Myanmar Armed Forces (Tatmadaw).ch_seco_sanctionsch-seco-69136
LegalEntity:notes(also STAR SAPPHIRE GROUP OF COMPANIES)engus_sam_exclusionsusgsa-s4mrty730
LegalEntity:notes(also STAR SAPPHIRE GROUP OF COMPANIES)engus_sam_exclusionsusgsa-s4mrty72z
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-s4mrty25w
Organization:notesStar Sapphire Group of Companies est un conglomérat qui joue un rôle important en générant des recettes pour le régime militaire et en fournissant des armes et autres équipements utilisés par les forces armées. Ce conglomérat est contrôlé par des individus liés à l'armée du Myanmar/de la Birmanie et participe à un large éventail de secteurs d'activités, parmi lesquels figurent l'extraction minière, l'industrie manufacturière, la défense, les casinos, l'énergie, l'agriculture et le commerce. Star Sapphire Group of Companies génère donc des recettes pour les forces armées du Myanmar/de la Birmanie (Tatmadaw) auxquelles elle apporte un soutien et dont elle tire avantage.frafr_tresor_gels_avoirfr-ga-6929
LegalEntity:notes(also STAR SAPPHIRE GROUP OF COMPANIES)engus_sam_exclusionsusgsa-s4mrty734
Company:permId5083444710permidpermid-5083444710
LegalEntity:phone+951551536enggb_hmt_sanctionsgb-hmt-15496
Organization:phone+951551536enggb_fcdo_sanctionsgb-fcdo-mya0055
LegalEntity:programIdSECO-MYANMARch_seco_sanctionsch-seco-69136
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-6176d706eca7759986176e8ddce5a4f0c6016282
Organization:programIdEU-MMRfrafr_tresor_gels_avoirfr-ga-6929
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-mya0055
Organization:programIdUS-BURMAengus_ofac_sdnofac-40876
Organization:programIdEU-MMRbe_fod_sanctionseu-fsf-eu-10871-82
Organization:programIdEU-MMReu_fsfeu-fsf-eu-10871-82
LegalEntity:programIdGB-MMRenggb_hmt_sanctionsgb-hmt-15496
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-40876
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6929frafr_tresor_gels_avoirfr-ga-6929
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1364engext_us_ofac_press_releasesNK-kmpH2XzcqTk6gcjQqmaANq
Company:sourceUrl https://permid.org/1-5083444710permidpermid-5083444710
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/nEgNbU8-3RRJVHgqm6u9RLpNjzQenggb_coh_disqualifiedgb-coh-negnbu8-3rrjvhgqm6u9rlpnjzq
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40876engus_ofac_sdnofac-40876
Company:statusActivepermidpermid-5083444710
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty732
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty25w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty25t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty734
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15496
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty25r
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc32s
Organization:topicssanctionframc_fund_freezesmc-freezes-81defa7a10fef6097f0f30c3023de34362fc698e
LegalEntity:topicssanctionch_seco_sanctionsch-seco-69136
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty730
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-6929
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty25s
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