Statements: Star Sapphire Group of Companies

Canonical ID: NK-kmpH2XzcqTk6gcjQqmaANq · 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
`LegalEntity:alias`	Kyei Nilar Company Ltd		gb_hmt_sanctions	`gb-hmt-15496`	2023-04-20
`Organization:alias`	Kyei Nilar Company Limited	eng	us_ofac_sdn	`ofac-40876`	2023-04-20
`Organization:alias`	Kyei Nilar Company	eng	us_ofac_sdn	`ofac-40876`	2023-04-20
`Organization:alias`	Star Sapphire Group	eng	us_ofac_sdn	`ofac-40876`	2023-04-20
`Organization:alias`	Star Sapphire Co. Ltd.	eng	us_ofac_sdn	`ofac-40876`	2023-04-20
`Organization:alias`	Star Sapphire Company Limited	eng	us_ofac_sdn	`ofac-40876`	2023-04-20
`Organization:alias`	Kyei Nilar Company Ltd.	eng	us_ofac_sdn	`ofac-40876`	2023-04-20
`LegalEntity:alias`	STAR SAPPHIRE GROUP OF COMPANIES	eng	us_sam_exclusions	`usgsa-s4mrty25t`	2024-11-02
`LegalEntity:alias`	STAR SAPPHIRE GROUP OF COMPANIES	eng	us_sam_exclusions	`usgsa-s4mrty732`	2024-11-02
`LegalEntity:alias`	STAR SAPPHIRE GROUP OF COMPANIES	eng	us_sam_exclusions	`usgsa-s4mrty25v`	2024-11-02
`LegalEntity:alias`	STAR SAPPHIRE GROUP OF COMPANIES	eng	us_sam_exclusions	`usgsa-s4mrty733`	2024-11-02
`LegalEntity:alias`	STAR SAPPHIRE GROUP OF COMPANIES	eng	us_sam_exclusions	`usgsa-s4mrty25w`	2024-11-02
`LegalEntity:alias`	STAR SAPPHIRE GROUP OF COMPANIES	eng	us_sam_exclusions	`usgsa-s4mrty734`	2024-11-02
`LegalEntity:alias`	STAR SAPPHIRE GROUP OF COMPANIES	eng	us_sam_exclusions	`usgsa-s4mrty25r`	2024-11-02
`LegalEntity:alias`	STAR SAPPHIRE GROUP OF COMPANIES	eng	us_sam_exclusions	`usgsa-s4mrty730`	2024-11-02
`LegalEntity:alias`	STAR SAPPHIRE GROUP OF COMPANIES	eng	us_sam_exclusions	`usgsa-s4mrty25s`	2024-11-02
`LegalEntity:alias`	STAR SAPPHIRE GROUP OF COMPANIES	eng	us_sam_exclusions	`usgsa-s4mrty731`	2024-11-02
`LegalEntity:alias`	STAR SAPPHIRE GROUP OF COMPANIES	eng	us_sam_exclusions	`usgsa-s4mrty25q`	2024-11-02
`LegalEntity:alias`	STAR SAPPHIRE GROUP OF COMPANIES	eng	us_sam_exclusions	`usgsa-s4mrty72z`	2024-11-02
`LegalEntity:alias`	STAR SAPPHIRE GROUP	eng	us_sam_exclusions	`usgsa-s4mrpc32s`	2024-11-02
`LegalEntity:alias`	STAR SAPPHIRE COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrpc32s`	2024-11-02
`LegalEntity:alias`	KYEI NILAR COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrpc32s`	2024-11-02
`LegalEntity:alias`	STAR SAPPHIRE CO. LTD.	eng	us_sam_exclusions	`usgsa-s4mrpc32s`	2024-11-02
`LegalEntity:alias`	KYEI NILAR COMPANY LTD.	eng	us_sam_exclusions	`usgsa-s4mrpc32s`	2024-11-02
`LegalEntity:alias`	KYEI NILAR COMPANY	eng	us_sam_exclusions	`usgsa-s4mrpc32s`	2024-11-02

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