STAR SAPPHIRE TRADING COMPANY LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | BURMA-EO14014 |
| Remark | (Linked To: LATT, Tun Min) |
| Date of publication | 24.03.2023 |
Names (2)
| Last name/Name | STAR SAPPHIRE TRADING COMPANY LIMITED |
|---|---|
| Full name/Name | STAR SAPPHIRE TRADING COMPANY LIMITED |
| Type | Name |
| Last name/Name | STAR SAPPHIRE TRADING CO., LTD. |
|---|---|
| Full name/Name | STAR SAPPHIRE TRADING CO., LTD. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | No. 5556/5558 Sagaing Street |
|---|---|
| City | Oattarathiri Township |
| Country | Myanmar |
| Region | Naypyitaw |
| Full address | No. 5556/5558 Sagaing Street, Oattarathiri Township, Naypyitaw, Burma |
Identification documents (3)
| Type | Business Registration Number: 114620785 |
|---|---|
| Country | Myanmar |
| Type | Organization Established Date: 20 Oct 2010 |
|---|
| Type | Organization Type:: Non-specialized wholesale trade |
|---|
Historical data
No records
Updated: 02.11.2025. 09:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.