Lists › EU Consolidated › eu_fsf-EU.10871.82
Grupul de societăți Star Sapphire
Organization on the EU Consolidated Financial Sanctions List, listed Dec. 11, 2023. Source reference EU.10871.82.
Programs
Names and aliases
| Grupul de societăți Star Sapphire | primary |
| Skupina spoločností Star Sapphire Group of Companies | alias (strong) |
| Unternehmens gruppe Star Sapphire | alias (strong) |
| Kontsern Star Sapphire | alias (strong) |
| bendrovių grupė „Star Sapphire“ | alias (strong) |
| Star Sapphire Group of Companies | alias (strong) |
Details
| Countries |  Myanmar |
| Addresses | No 30 B room 701/702 Yadanar Inya Condo Than Lwin Rd. Yangon MYANMAR; Room (201), Building (C), Tet Ka Tho Yeik Mon Housing, New University Ave Rd. Yangon MYANMAR |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.