OFAC UID 40876 · SDN · Entity
STAR SAPPHIRE GROUP OF COMPANIES
- List
- SDN
- Type
- Entity
- Programs
- BURMA-EO14014
- Designated
- Mar 24, 2023
Also known as
- STAR SAPPHIRE GROUP · a.k.a.
- STAR SAPPHIRE CO. LTD. · a.k.a.
- STAR SAPPHIRE COMPANY LIMITED · a.k.a.
- KYEI NILAR COMPANY · a.k.a.
- KYEI NILAR COMPANY LIMITED · a.k.a.
- KYEI NILAR COMPANY LTD. · a.k.a.
Addresses
- No. 30 B, Room 701/702 Yadanar Inya Condo Than Lwin Road Bahan Township Yangon Burma
- Room 201, Building C Takhatho Yeikmon Housing New University Avenue Road Bahan Yangon Burma
Identifiers
- Organization Established Date: 18 Nov 1999
- Organization Type:: Activities of holding companies
Remarks
(Linked To: LATT, Tun Min)