Lists › OFAC SDN › ofac_sdn-40876
STAR SAPPHIRE GROUP OF COMPANIES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40876.
Programs
Names and aliases
| STAR SAPPHIRE GROUP OF COMPANIES | primary |
| STAR SAPPHIRE GROUP | alias (strong) |
| STAR SAPPHIRE CO. LTD. | alias (strong) |
| STAR SAPPHIRE COMPANY LIMITED | alias (strong) |
| KYEI NILAR COMPANY | alias (strong) |
| KYEI NILAR COMPANY LIMITED | alias (strong) |
| KYEI NILAR COMPANY LTD. | alias (strong) |
Details
| Countries |  Myanmar |
| Addresses | No. 30 B, Room 701/702 Yadanar Inya Condo Bahan Township Yangon Burma; Room 201, Building C Takhatho Yeikmon Housing Bahan Yangon Burma |
Remarks (as published)
(Linked To: LATT, Tun Min)
Same name on other lists
Grupul de societăți Star Sapphire (eu_fsf), Star Sapphire Group of Companies (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.