Star Sapphire Trading Company Limited
Sanctioned entityMyanmar. Named in 4 sanctions listings.
Summary
(also STAR SAPPHIRE TRADING COMPANY LIMITED)
(also STAR SAPPHIRE TRADING CO., LTD., STAR SAPPHIRE TRADING CO., LTD.)
Sanctions and listings4
- Listed
- 31 Oct 2024
- Effective
- 24 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Oct 2023
Special Economic Measures Act - Myanmar (Burma)
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 1
Programme CA-SEMAReference 74international.gc.cainternational.gc.ca
- 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 41190treasury.govofac.treasury.gov
- Listed
- 17 Apr 2023
- Effective
- 24 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owned by2
All 2 markedSanctionedDebarred- PersonTun Min LattShare not statedOwned or Controlled ByMyanmar
- OrganizationStar Sapphire Group of CompaniesShare not statedMyanmar
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 114620785 | |
| Registration number | 114620785 | |
| Business registration number | 114620785 | Myanmar |
Other names3
Also known as3
Addresses1
NO. 5556/5558, SAGAING STREET, OATTARATHIRI TOWNSHIP
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.