Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Grupul de societăți Star Sapphire · KYEI NILAR COMPANY · KYEI NILAR COMPANY LIMITED · KYEI NILAR COMPANY LTD. · Kontsern Star Sapphire · | [sources] | |||
Other name | KYEI NILAR COMPANY · KYEI NILAR COMPANY LIMITED · KYEI NILAR COMPANY LTD. · Kyei Nilar Company · Kyei Nilar Company Limited · | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Myanmar (Burma) | [sources] | |||
Country | Myanmar (Burma) | [sources] | |||
PermID | 5083444710 | [sources] | |||
Phone | +951551536 | [sources] | |||
Registration number | J6VGZ9PBARN8 · J6WHKPNAUTA8 · J6X5QVKE26S3 · J71DZ4N1VTN3 · J726M4K9LJX4 · | [sources] | |||
Sector | Activities of holding companies | [sources] | |||
Unique Entity ID | J6VGZ9PBARN8 · J6WHKPNAUTA8 · J6X5QVKE26S3 · J71DZ4N1VTN3 · J726M4K9LJX4 · | [sources] | |||
Website | www.starsapphiregroup.com | [sources] | |||
Status | Active | [sources] | |||
Address | NO. 30 B, ROOM 701/702, YADANAR INYA CONDO, THAN LWIN ROAD, BAHAN TOWNSHIP, MMR · New University Ave Rd, Yangon, Myanmar , · No 30 B room 701/702 Yadanar Inya Condo Than Lwin Rd, Yangon, Myanmar · No 30 B room 701/702 Yadanar Inya Condo Than Lwin Rd., Yangon, MYANMAR · No. 30 B, Room 701/702, Yadanar Inya Condo, Than Lwin Road, Bahan Township · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ch-seco-69136
· ca-sema-1-73-mm-star-sapphire-group-of-companies
· usgsa-s4mrty25q
· eu-fsf-eu-10871-82
· NK-fAyqJiXDe6at44CvNtJ5Dt
· usgsa-s4mrty25w
· usgsa-s4mrty734
· NK-TJhmLRkkgX5wuR2Rk3C7d6
· NK-RC7WCVYytu5fQdJhEJGyp7
· fr-ga-6929
· ofac-40876
· usgsa-s4mrty25v
· usgsa-s4mrpc32s
· NK-fR4ZbbGVjMKWUY4y4bJAJ6
· NK-RAq4vgsVFucr4DToSoBmY9
· gb-fcdo-mya0055
· usgsa-s4mrty733
· gb-hmt-15496
· ca-sema-part-1-73-mm-star-sapphire-group-of-companies
· usgsa-s4mrty732
· usgsa-s4mrty25s
· ca-sema-6176d706eca7759986176e8ddce5a4f0c6016282
· permid-5083444710
· usgsa-s4mrty731
· usgsa-s4mrty72z
· mc-freezes-81defa7a10fef6097f0f30c3023de34362fc698e
· usgsa-s4mrty25t
· NK-LMEzuLFKnmoGQQf7DuRc6q
· usgsa-s4mrty730
· usgsa-s4mrty25r
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Owners | ||||
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Owner | Percentage held | Start date | End date | |
Tun Min Latt Sanctioned entity | - | - | - |