Entity record
Star Sapphire Group of CompaniesOrganization
Star Sapphire Group of Companies appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Myanmar, The Myanmar (Sanctions) Regulations 2021; reflected as observed on 2026-06-03.
Also known as
- Star Sapphire Group of Companies
Designations
- Designated by UK HM Treasury (OFSI) under program Myanmar since . Other entities under Myanmar
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Myanmar (Sanctions) Regulations 2021 since . Other entities under The Myanmar (Sanctions) Regulations 2021
Source remarks: MYA0055 — The Myanmar Security Forces have a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. In 2017, the Myanmar Security Forces murdered, raped and tortured thousands of Rohingya during the Rakhine clearance operations. 740,000 Rohingya were forced over the border into Bangladesh. Star Sapphire Trading Company Limited has been responsible for the brokering of deals for military goods, including Unmanned Aerial Vehicles (UAVs). Therefore, Star Sapphire Trading Company Limited has been involved in the supply of restricted goods to Myanmar, which have likely been used in military operations. Star Sapphire Trading Company Limited contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. Star Sapphire Trading Company Limited has therefore made funds and economic resources available to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. (official source)
Key properties
Identifiers
- OFSI Group ID
- 15496
- UK Sanctions List Unique ID
- MYA0055
Addresses
Room.201, Building (C), Takhatho Yeikmon Housing, New University Avenue Road, Bahan, Yangon, MMRoom.201, Building (C),, Takhatho Yeikmon Housing,, New University Avenue Road,, Bahan, Yangon, MMSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. 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
Star Sapphire Group of Companies. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/star-sapphire-group-of-companies-nk90af257b/
Machine-readable export (FTM + lineage): /organizations/star-sapphire-group-of-companies-nk90af257b/entity.json