Lists of sanctions
54.144.233.198
28.03.2024 21:26:43

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 KYEI NILAR COMPANY
Full name/Name KYEI NILAR COMPANY
Type Alias
Quality Strong
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 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 Established Date: 18 Nov 1999
Type Organization Type:: Activities of holding companies

Historical data

No records
Updated: 28.03.2024. 21:15
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