Star Sapphire Group of Companies OFAC sanctioned

Organization · MM · program US-BURMA · view on treasury.gov ↗

Why on the list

BURMA-EO14014 - Executive Order 14014

Key facts

OFAC UID: 106876873
Type: Organization
Sanctions program: US-BURMA
Country: MM
Aliases tracked: 6

Aliases / AKAs

Kyei Nilar Company (a.k.a.)
Kyei Nilar Company Limited (a.k.a.)
Kyei Nilar Company Ltd. (a.k.a.)
Star Sapphire Co. Ltd. (a.k.a.)
Star Sapphire Company Limited (a.k.a.)
Star Sapphire Group (a.k.a.)

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