Entity record
Grupul de societăți Star SapphireOrganization
Grupul de societăți Star Sapphire appears on the EU Consolidated Financial Sanctions List, designated by European Union under program MMR; reflected as observed on 2026-07-31.
Also known as
- Skupina spoločností Star Sapphire Group of Companies
- Unternehmens gruppe Star Sapphire
- Kontsern Star Sapphire
- bendrovių grupė „Star Sapphire“
- Star Sapphire Group of Companies
Designations
- Designated by European Union under program MMR since . Other entities under MMR
Key properties
Addresses
No 30 B room 701/702 Yadanar Inya Condo Than Lwin Rd., Yangon, MyanmarRoom (201), Building (C), Tet Ka Tho Yeik Mon Housing, New University Ave Rd., Yangon, MyanmarSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Grupul de societăți Star Sapphire. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/grupul-de-societati-star-sapphire-nk2ee6aa55/
Machine-readable export (FTM + lineage): /data/entities/2e.json (record key nk2ee6aa55)