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Star Sapphire Group of Companies

Sanctioned entity

Star Sapphire Group of Companies is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Grupul de societăți Star Sapphire · KYEI NILAR COMPANY · KYEI NILAR COMPANY LIMITED · KYEI NILAR COMPANY LTD. · Kontsern Star Sapphire · 9 more...				[sources]
Other name	KYEI NILAR COMPANY · KYEI NILAR COMPANY LIMITED · KYEI NILAR COMPANY LTD. · Kyei Nilar Company · Kyei Nilar Company Limited · 9 more...				[sources]
Incorporation date	1999-11-18				[sources]
Jurisdiction	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
PermID	`5083444710`				[sources]
Phone	+951551536				[sources]
Registration number	`J6VGZ9PBARN8` · `J6WHKPNAUTA8` · `J6X5QVKE26S3` · `J71DZ4N1VTN3` · `J726M4K9LJX4` · 2 more...				[sources]
Sector	Activities of holding companies				[sources]
Website	www.starsapphiregroup.com				[sources]
Status	Active				[sources]
Address	NO. 30 B, ROOM 701/702, YADANAR INYA CONDO, THAN LWIN ROAD, BAHAN TOWNSHIP, MMR · New University Ave Rd, Yangon, Myanmar , · No. 30 B, Room 701/702, Yadanar Inya Condo, Than Lwin Road, Bahan Township · No.30 B room 701/702 Yadanar Inya Condo Than Lwin · Rd, Yangon, Yangon, Myanmar. · 5 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

The Star Sapphire Group of Companies plays an important role in generating income for the military regime and in providing arms and other equipment used by the armed forces. The group of companies is controlled by individuals linked to the Myanmar military and has been involved in a wide range of business sectors, including mining, manufacturing, defence, casinos, energy, agriculture and trade. The Star Sapphire Group of Companies therefore generates revenue for, provides support to and benefits from the Myanmar Armed Forces (Tatmadaw).

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Star Sapphire Group of Companies est un conglomérat qui joue un rôle important en générant des recettes pour le régime militaire et en fournissant des armes et autres équipements utilisés par les forces armées. Ce conglomérat est contrôlé par des individus liés à l'armée du Myanmar/de la Birmanie et participe à un large éventail de secteurs d'activités, parmi lesquels figurent l'extraction minière, l'industrie manufacturière, la défense, les casinos, l'énergie, l'agriculture et le commerce. Star Sapphire Group of Companies génère donc des recettes pour les forces armées du Myanmar/de la Birmanie (Tatmadaw) auxquelles elle apporte un soutien et dont elle tire avantage.

— French National Asset Freezing System, 2023-12-11

Relationships

Address
Full address	Country
Room 201, Building C, Takhatho Yeikmon Housing, New University Avenue Road, Bahan · Room.201, Building (C), Takhatho Yeikmon Housing, New University Avenue Road, Bahan, Yangon	Myanmar (Burma)
Room (201), Building (C), Tet Ka Tho Yeik Mon Housing, New University Ave Rd, Yangon, Myanmar · Room (201), Building (C), Tet Ka Tho Yeik Mon Housing, New University Ave Rd., Yangon, MYANMAR	Myanmar (Burma)
No 30 B room 701/702 Yadanar Inya Condo Than Lwin Rd, Yangon, Myanmar · No 30 B room 701/702 Yadanar Inya Condo Than Lwin Rd., Yangon, MYANMAR · No. 30 B, Room 701/702, Yadanar Inya Condo, Than Lwin Road, Bahan Township	Myanmar (Burma)

Owners
Owner	Percentage held	Start date	End date
Tun Min Latt	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-03-24	-
TREAS-OFAC	Reciprocal	2023-03-24	-
TREAS-OFAC	Reciprocal	2023-03-24	-
Federal Public Service Finance	MMR	2023-12-11	-
TREAS-OFAC	Reciprocal	2023-03-24	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	MMR	2023-12-11	-
Global Affairs Canada	Myanmar (Burma) / Myanmar (Birmanie)	-	-
TREAS-OFAC	Reciprocal	2023-03-24	-
TREAS-OFAC	Reciprocal	2023-03-24	-
TREAS-OFAC	Reciprocal	2023-03-24	-
Foreign, Commonwealth & Development Office · UK	The Myanmar (Sanctions) Regulations 2021	2022-08-24	-
TREAS-OFAC	Reciprocal	2023-03-24	-
TREAS-OFAC	Reciprocal	2023-03-24	-
State Secretariat for Economic Affairs	Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1	2023-12-21	-
TREAS-OFAC	Reciprocal	2023-03-24	-
Direction Générale du Trésor	(UE) 2023/2789 du 11/12/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)	-	-
TREAS-OFAC	Reciprocal	2023-03-24	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-03-24	-
TREAS-OFAC	Reciprocal	2023-03-24	-
Office of Financial Sanctions Implementation · UK	Myanmar	2022-08-24	-

Data sources

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrty734 · NK-fAyqJiXDe6at44CvNtJ5Dt · NK-fR4ZbbGVjMKWUY4y4bJAJ6 · NK-TJhmLRkkgX5wuR2Rk3C7d6 · usgsa-s4mrty72z · gb-hmt-15496 · usgsa-s4mrty730 · mc-freezes-81defa7a10fef6097f0f30c3023de34362fc698e · NK-RC7WCVYytu5fQdJhEJGyp7 · usgsa-s4mrty25q · usgsa-s4mrty732 · ca-sema-6176d706eca7759986176e8ddce5a4f0c6016282 · usgsa-s4mrty733 · usgsa-s4mrty731 · ofac-40876 · usgsa-s4mrty25r · gb-fcdo-mya0055 · usgsa-s4mrty25s · usgsa-s4mrty25t · eu-fsf-eu-10871-82 · permid-5083444710 · ca-sema-1-73-mm-star-sapphire-group-of-companies · usgsa-s4mrpc32s · usgsa-s4mrty25w · ca-sema-part-1-73-mm-star-sapphire-group-of-companies · usgsa-s4mrty25v · NK-LMEzuLFKnmoGQQf7DuRc6q · NK-RAq4vgsVFucr4DToSoBmY9 · fr-ga-6929 · ch-seco-69136

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Factsheet Descriptions Data sources

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