Lists of sanctions
3.215.183.194
28.03.2024 19:26:31

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 Organization Type:: Non-specialized wholesale trade
Type Organization Established Date: 20 Oct 2010
Type Business Registration Number: 114620785
Country Myanmar

Historical data

No records
Updated: 28.03.2024. 19:15
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