Star Sapphire Group Of Companies

On the SDN listEntityBURMA-EO14014

Star Sapphire Group Of Companies (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: BURMA-EO14014. Addresses on file in: Burma. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

STAR SAPPHIRE GROUP · aka
STAR SAPPHIRE CO. LTD. · aka
STAR SAPPHIRE COMPANY LIMITED · aka
KYEI NILAR COMPANY · aka
KYEI NILAR COMPANY LIMITED · aka
KYEI NILAR COMPANY LTD. · aka

Addresses on file

No. 30 B, Room 701/702, Yadanar Inya Condo, Than Lwin Road, Bahan Township, Yangon, Burma
Room 201, Building C, Takhatho Yeikmon Housing, New University Avenue Road, Bahan, Yangon, Burma

OFAC remarks

Organization Established Date 18 Nov 1999; Organization Type: Activities of holding companies; Linked To: LATT, Tun Min.