Star Sapphire Trading Company Limited OFAC sanctioned
Why on the list
BURMA-EO14014 - Executive Order 14014
Key facts
- OFAC UID
- 225192062
- Type
- Organization
- Sanctions program
- US-BURMA
- Country
- MM
- Aliases tracked
- 1
Aliases / AKAs
- Star Sapphire Trading Co., Ltd. (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗