Statements: Star Sapphire Group of Companies

Canonical ID: NK-kmpH2XzcqTk6gcjQqmaANq · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Room.201, Building (C), Takhatho Yeikmon Housing, New University Avenue Road, Bahan, Yangon ~,~ MYANMAR, ~ Yangon,~ MYANMAR, Corporate, Myanmar		permid	`permid-5083444710`	2023-11-19
`LegalEntity:address`	NO. 30 B, ROOM 701/702, YADANAR INYA CONDO, THAN LWIN ROAD, BAHAN TOWNSHIP, MMR	eng	us_sam_exclusions	`usgsa-s4mrty25t`	2024-11-02
`LegalEntity:address`	NO. 30 B, ROOM 701/702, YADANAR INYA CONDO, THAN LWIN ROAD, BAHAN TOWNSHIP, MMR	eng	us_sam_exclusions	`usgsa-s4mrty732`	2024-11-02
`LegalEntity:address`	NO. 30 B, ROOM 701/702, YADANAR INYA CONDO, THAN LWIN ROAD, BAHAN TOWNSHIP, MMR	eng	us_sam_exclusions	`usgsa-s4mrty25v`	2024-11-02
`LegalEntity:address`	NO. 30 B, ROOM 701/702, YADANAR INYA CONDO, THAN LWIN ROAD, BAHAN TOWNSHIP, MMR	eng	us_sam_exclusions	`usgsa-s4mrty733`	2024-11-02
`LegalEntity:address`	NO. 30 B, ROOM 701/702, YADANAR INYA CONDO, THAN LWIN ROAD, BAHAN TOWNSHIP, MMR	eng	us_sam_exclusions	`usgsa-s4mrty25w`	2024-11-02
`LegalEntity:address`	NO. 30 B, ROOM 701/702, YADANAR INYA CONDO, THAN LWIN ROAD, BAHAN TOWNSHIP, MMR	eng	us_sam_exclusions	`usgsa-s4mrty734`	2024-11-02
`LegalEntity:address`	NO. 30 B, ROOM 701/702, YADANAR INYA CONDO, THAN LWIN ROAD, BAHAN TOWNSHIP, MMR	eng	us_sam_exclusions	`usgsa-s4mrty25r`	2024-11-02
`LegalEntity:address`	NO. 30 B, ROOM 701/702, YADANAR INYA CONDO, THAN LWIN ROAD, BAHAN TOWNSHIP, MMR	eng	us_sam_exclusions	`usgsa-s4mrty730`	2024-11-02
`LegalEntity:address`	NO. 30 B, ROOM 701/702, YADANAR INYA CONDO, THAN LWIN ROAD, BAHAN TOWNSHIP, MMR	eng	us_sam_exclusions	`usgsa-s4mrty25s`	2024-11-02
`LegalEntity:address`	NO. 30 B, ROOM 701/702, YADANAR INYA CONDO, THAN LWIN ROAD, BAHAN TOWNSHIP, MMR	eng	us_sam_exclusions	`usgsa-s4mrty731`	2024-11-02
`LegalEntity:address`	NO. 30 B, ROOM 701/702, YADANAR INYA CONDO, THAN LWIN ROAD, BAHAN TOWNSHIP, MMR	eng	us_sam_exclusions	`usgsa-s4mrty25q`	2024-11-02
`LegalEntity:address`	NO. 30 B, ROOM 701/702, YADANAR INYA CONDO, THAN LWIN ROAD, BAHAN TOWNSHIP, MMR	eng	us_sam_exclusions	`usgsa-s4mrty72z`	2024-11-02
`LegalEntity:address`	NO. 30 B, ROOM 701/702, YADANAR INYA CONDO, THAN LWIN ROAD, BAHAN TOWNSHIP, MMR	eng	us_sam_exclusions	`usgsa-s4mrpc32s`	2024-06-14
`Organization:address`	New University Ave Rd, Yangon, Myanmar ,	fra	mc_fund_freezes	`mc-freezes-81defa7a10fef6097f0f30c3023de34362fc698e`	2024-08-14
`Organization:address`	Room (201), Building (C), Tet Ka Tho Yeik Mon Housing,	fra	mc_fund_freezes	`mc-freezes-81defa7a10fef6097f0f30c3023de34362fc698e`	2024-08-14
`Organization:address`	Rd, Yangon, Yangon, Myanmar.	fra	mc_fund_freezes	`mc-freezes-81defa7a10fef6097f0f30c3023de34362fc698e`	2024-08-14
`Organization:address`	No.30 B room 701/702 Yadanar Inya Condo Than Lwin	fra	mc_fund_freezes	`mc-freezes-81defa7a10fef6097f0f30c3023de34362fc698e`	2024-08-14
`Organization:address`	No. 30 B, Room 701/702, Yadanar Inya Condo, Than Lwin Road, Bahan Township	eng	us_ofac_sdn	`ofac-40876`	2023-11-17
`Organization:address`	Room 201, Building C, Takhatho Yeikmon Housing, New University Avenue Road, Bahan	eng	us_ofac_sdn	`ofac-40876`	2023-11-17
`Organization:address`	Room.201, Building (C), Takhatho Yeikmon Housing, New University Avenue Road, Bahan, Myanmar		gb_fcdo_sanctions	`gb-fcdo-mya0055`	2024-05-09
`Organization:address`	Room (201), Building (C), Tet Ka Tho Yeik Mon Housing, New University Ave Rd, Yangon, Myanmar/ No.30 B room 701/702 Yadanar Inya Condo, Than Lwin Rd, Yangon, Myanmar	fra	fr_tresor_gels_avoir	`fr-ga-6929`	2024-05-29

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