Star Sapphire Trading Company Ltd

Restricted

Star Sapphire Trading Company Ltd is subject to Restricted. See the individual lists below.

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Aliases

Country

Myanmar, Myanmar (Burma)

Addresses

Address 1 : No. 5556/5558 Sagaing Street Oattarathiri Township Naypyitaw Burma

Address 2 : Myanmar

Address 3 : Myanmar (Burma)

ID Details

ID NUMBER : 20 Oct 2010

ID TYPE : Organization Established Date

ID NUMBER : Non-specialized wholesale trade

ID TYPE : Organization Type:

ID NUMBER : 114620785

ID TYPE : Business Registration Number

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Star Sapphire Trading Company Ltd Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Oct 27, 2023	active
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 24, 2023	active
Canada Restricted Parties- Burma	Global Affairs Canada	Mar 15, 2024	active