OFAC-SDNorganizationBURMA-EO14014
Is STAR SAPPHIRE GROUP OF COMPANIES on a sanctions list?
Yes. STAR SAPPHIRE GROUP OF COMPANIES appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Remarks
(Linked To: LATT, Tun Min)
Aliases (6)
STAR SAPPHIRE GROUP·akaSTAR SAPPHIRE CO. LTD.·akaSTAR SAPPHIRE COMPANY LIMITED·akaKYEI NILAR COMPANY·akaKYEI NILAR COMPANY LIMITED·akaKYEI NILAR COMPANY LTD.·aka
Addresses
- No. 30 B, Room 701/702, Yadanar Inya Condo, Than Lwin Road, Bahan Township, Yangon, MM
- Room 201, Building C, Takhatho Yeikmon Housing, New University Avenue Road, Bahan, Yangon, MM
ID Documents
- Organization Established Date: 18 Nov 1999
- Organization Type:: Activities of holding companies
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is STAR SAPPHIRE GROUP OF COMPANIES on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.