Entity record
STAR SAPPHIRE GROUP OF COMPANIESOrganization
STAR SAPPHIRE GROUP OF COMPANIES appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program BURMA-EO14014; reflected as observed on 2026-04-23.
Also known as
- STAR SAPPHIRE GROUP
- STAR SAPPHIRE CO. LTD.
- STAR SAPPHIRE COMPANY LIMITED
- KYEI NILAR COMPANY
- KYEI NILAR COMPANY LIMITED
- KYEI NILAR COMPANY LTD.
Designations
- Designated by US OFAC under program BURMA-EO14014. Other entities under BURMA-EO14014
Source remarks: (Linked To: LATT, Tun Min) (official source)
Key properties
Identifiers
- Organization Established Date
- 18 Nov 1999
- Organization Type:
- Activities of holding companies
Addresses
No. 30 B, Room 701/702, Bahan Township, YangonRoom 201, Building C, Bahan, YangonSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. 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 OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/star-sapphire-group-of-companies-nkaa1b54af/
Machine-readable export (FTM + lineage): /organizations/star-sapphire-group-of-companies-nkaa1b54af/entity.json