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Star Sapphire Trading Company Limited

Sanctioned entity

Star Sapphire Trading Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	STAR SAPPHIRE TRADING CO., LTD. · STAR SAPPHIRE TRADING COMPANY LIMITED · Star Sapphire Trading Company Limited · Star Sapphire Trading Company Ltd.				[sources]
Other name	STAR SAPPHIRE TRADING CO., LTD. · STAR SAPPHIRE TRADING COMPANY LIMITED · Star Sapphire Trading Co., Ltd.				[sources]
Incorporation date	2010-10-20				[sources]
Jurisdiction	not available				[sources]
Country	Myanmar (Burma)				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`114620785` · `J74JF9HX1BA7` · `K85XFLHLSCL5`				[sources]
Sector	Non-specialized wholesale trade				[sources]
Address	NO. 5556/5558, SAGAING STREET, OATTARATHIRI TOWNSHIP, MMR · No. 5556/5558, Sagaing Street, Oattarathiri Township				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 5556/5558, Sagaing Street, Oattarathiri Township	Myanmar (Burma)

Owners
Owner	Percentage held	Start date	End date
Tun Min Latt	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-03-24	-
TREAS-OFAC	Reciprocal	2023-03-24	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Myanmar (Burma) / Myanmar (Birmanie)	-	-
TREAS-OFAC	Reciprocal	2023-03-24	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ca-sema-part-1-74-mm-star-sapphire-trading-company-ltd · usgsa-s4mrty735 · usgsa-s4mrty25x · NK-AvXnBGuy8YR7jJw9quR8xC · ca-sema-4270c1fe981829a70711963f8b07fcd2087daa6e · ofac-41190 · ca-sema-1-74-mm-star-sapphire-trading-company-ltd · oc-companies-mm-1384-2010-2011 · usgsa-s4mrphrk1

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Factsheet Data sources

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