Statements: Star Sapphire Trading Company Limited

Canonical ID: NK-UDdVVdRupkkmJRWunQizrw · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	No. 5556/5558, Sagaing Street, Oattarathiri Township	eng	us_ofac_sdn	`ofac-41190`	2023-11-17
`LegalEntity:address`	NO. 5556/5558, SAGAING STREET, OATTARATHIRI TOWNSHIP, MMR	eng	us_sam_exclusions	`usgsa-s4mrty25x`	2024-11-02
`LegalEntity:address`	NO. 5556/5558, SAGAING STREET, OATTARATHIRI TOWNSHIP, MMR	eng	us_sam_exclusions	`usgsa-s4mrty735`	2024-11-02
`LegalEntity:address`	NO. 5556/5558, SAGAING STREET, OATTARATHIRI TOWNSHIP, MMR	eng	us_sam_exclusions	`usgsa-s4mrphrk1`	2024-06-14