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Canonical ID: NK-kmpH2XzcqTk6gcjQqmaANq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | (also STAR SAPPHIRE GROUP OF COMPANIES) | eng | us_sam_exclusions | usgsa-s4mrty25t | |||
LegalEntity:notes | (also STAR SAPPHIRE GROUP OF COMPANIES) | eng | us_sam_exclusions | usgsa-s4mrty732 | |||
LegalEntity:notes | (also STAR SAPPHIRE GROUP OF COMPANIES) | eng | us_sam_exclusions | usgsa-s4mrty25v | |||
LegalEntity:notes | (also STAR SAPPHIRE GROUP OF COMPANIES) | eng | us_sam_exclusions | usgsa-s4mrty733 | |||
LegalEntity:notes | (also STAR SAPPHIRE GROUP OF COMPANIES) | eng | us_sam_exclusions | usgsa-s4mrty25w | |||
LegalEntity:notes | (also STAR SAPPHIRE GROUP OF COMPANIES) | eng | us_sam_exclusions | usgsa-s4mrty734 | |||
LegalEntity:notes | (also STAR SAPPHIRE GROUP OF COMPANIES) | eng | us_sam_exclusions | usgsa-s4mrty25r | |||
LegalEntity:notes | (also STAR SAPPHIRE GROUP OF COMPANIES) | eng | us_sam_exclusions | usgsa-s4mrty730 | |||
LegalEntity:notes | (also STAR SAPPHIRE GROUP OF COMPANIES) | eng | us_sam_exclusions | usgsa-s4mrty25s | |||
LegalEntity:notes | (also STAR SAPPHIRE GROUP OF COMPANIES) | eng | us_sam_exclusions | usgsa-s4mrty731 | |||
LegalEntity:notes | (also STAR SAPPHIRE GROUP OF COMPANIES) | eng | us_sam_exclusions | usgsa-s4mrty25q | |||
LegalEntity:notes | (also STAR SAPPHIRE GROUP OF COMPANIES) | eng | us_sam_exclusions | usgsa-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.) | eng | us_sam_exclusions | usgsa-s4mrpc32s | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-mya0055 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-negnbu8-3rrjvhgqm6u9rlpnjzq | |||
Organization:notes | Star 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. | fra | fr_tresor_gels_avoir | fr-ga-6929 | |||
LegalEntity:notes | The 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_sanctions | ch-seco-69136 | ||||