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Company9 sanctions listsMyanmar

Star Sapphire Group of Companies

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Star Sapphire Group of Companies
Entity Type
Company (Company)
Countries
Myanmar
OpenSanctions ID
NK-kmpH2XzcqTk6gcjQqmaANq
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

10 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Star Sapphire Group of Companies appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions7 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (12)

Also Known As
bendrovių grupė „Star Sapphire“
Star Sapphire Company Limited
Kyei Nilar Company Ltd
Skupina spoločností Star Sapphire Group of Companies
Grupul de societăți Star Sapphire
Kontsern Star Sapphire
Unternehmens gruppe Star Sapphire
Star Sapphire Group
Kyei Nilar Company Ltd.
Kyei Nilar Company
Kyei Nilar Company Limited
Star Sapphire Co. Ltd.

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

STAR SAPPHIRE GROUP OF COMPANIESCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Myanmar Yatai International Holding Group Co., LTD.Organization
us_trade_cslus_ofac_sdn
Myawaddy Travel ServicesEntity
ca_dfatd_sema_sanctions
Than SweIndividual
eu_fsfch_seco_sanctionseu_travel_bans+3 more
HONG PANG TEXTILE COMPANY LIMITEDOrganization
us_trade_cslus_ofac_sdn
Ngwe Pin Lei Livestock Breedings and Fisheries Co., Ltd.Company
gb_fcdo_sanctionsca_dfatd_sema_sanctions
Thet Thet AungIndividual
us_trade_cslus_ofac_sdn
Myanmar Office of the Quarter Master GeneralOrganization
eu_fsfgb_fcdo_sanctionsch_seco_sanctions+3 more
Saw Min Min OoIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn
CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITEDOrganization
us_trade_cslus_ofac_sdn
The Yangon RestaurantOrganization
ca_dfatd_sema_sanctionsus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.