STAR SAPPHIRE GROUP OF COMPANIES SDN — Treasury
Why on the list
(Linked To: LATT, Tun Min)
Programs
BURMA-EO14014
Key facts
- CSL entity number
- 40876
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- MM
- Aliases tracked
- 6
Aliases / AKAs
- STAR SAPPHIRE GROUP
- STAR SAPPHIRE CO. LTD.
- STAR SAPPHIRE COMPANY LIMITED
- KYEI NILAR COMPANY
- KYEI NILAR COMPANY LIMITED
- KYEI NILAR COMPANY LTD.
Run full KYC screen
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