STAR SAPPHIRE GROUP OF COMPANIES
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | BURMA-EO14014 |
| Remark | (Linked To: LATT, Tun Min) |
| Date of publication | 24.03.2023 |
Names (7)
| Last name/Name | STAR SAPPHIRE GROUP OF COMPANIES |
|---|---|
| Full name/Name | STAR SAPPHIRE GROUP OF COMPANIES |
| Type | Name |
| Last name/Name | STAR SAPPHIRE GROUP |
|---|---|
| Full name/Name | STAR SAPPHIRE GROUP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | STAR SAPPHIRE CO. LTD. |
|---|---|
| Full name/Name | STAR SAPPHIRE CO. LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | STAR SAPPHIRE COMPANY LIMITED |
|---|---|
| Full name/Name | STAR SAPPHIRE COMPANY LIMITED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KYEI NILAR COMPANY |
|---|---|
| Full name/Name | KYEI NILAR COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KYEI NILAR COMPANY LIMITED |
|---|---|
| Full name/Name | KYEI NILAR COMPANY LIMITED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KYEI NILAR COMPANY LTD. |
|---|---|
| Full name/Name | KYEI NILAR COMPANY LTD. |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | No. 30 B, Room 701/702 Yadanar Inya Condo Than Lwin Road |
|---|---|
| City | Bahan Township |
| Country | Myanmar |
| Region | Yangon |
| Full address | No. 30 B, Room 701/702 Yadanar Inya Condo Than Lwin Road, Bahan Township, Yangon, Burma |
| Street | Room 201, Building C Takhatho Yeikmon Housing New University Avenue Road |
|---|---|
| City | Bahan |
| Country | Myanmar |
| Region | Yangon |
| Full address | Room 201, Building C Takhatho Yeikmon Housing New University Avenue Road, Bahan, Yangon, Burma |
Identification documents (2)
| Type | Organization Type:: Activities of holding companies |
|---|
| Type | Organization Established Date: 18 Nov 1999 |
|---|
Historical data
No records
Updated: 03.05.2025. 20:15
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