Star Sapphire Group Pte. Ltd.

Sanctioned entity

Singapore. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
24 Mar 2023
Burma-Related Sanctions - BURMA-EO14014
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and BURMA-EO14014
Executive Order 14014
Programme US-BURMAReference 41189treasury.gov ofac.treasury.gov
Listed
17 Apr 2023
Effective
24 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owned by2

All 2 markedSanctionedDebarred

Win Min Soe
Share not stated
Owned or Controlled ByMyanmar
Tun Min Latt
Share not stated
Owned or Controlled ByMyanmar

Identifiers3

Identifier	Number	Issued by
ID number	201424367R
Tax number	201424367R
Tax ID no	201424367R	Singapore

Addresses1

1 NORTH BRIDGE ROAD, #30-00, HIGH STREET CENTRE, SINGAPORE 179094

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