Lists › OFAC SDN › ofac_sdn-41190
STAR SAPPHIRE TRADING COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41190.
Programs
Names and aliases
| STAR SAPPHIRE TRADING COMPANY LIMITED | primary |
| STAR SAPPHIRE TRADING CO., LTD. | alias (strong) |
Identifiers
| Business Registration Number | 114620785 | Burma |
Details
| Countries |  Myanmar |
| Addresses | No. 5556/5558 Sagaing Street Oattarathiri Township Naypyitaw Burma |
Remarks (as published)
(Linked To: LATT, Tun Min)
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.