First seen Apr 20, 2023 · Last confirmed Nov 8, 2026 · Last updated Sep 15, 2026
Risk Level
Critical
11 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-11-08 · Updates daily
Star Sapphire Group of Companies appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Star Sapphire Group of Companies, indicating federal debarment from US government contracts and procurement.
No 30 B room 701/702 Yadanar Inya Condo Than Lwin Rd, Yangon, Yangon, Myanmar; Rd, Yangon, 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 Rd., Yangon, MYANMAR; Room (201), Building (C), Tet Ka Tho Yeik Mon Housing,; Room 201, Building C, Takhatho Yeikmon Housing, New University Avenue Road, Bahan; New University Ave Rd, Yangon, Myanmar ,; No. 30 B, Room 701/702, Yadanar Inya Condo, Than Lwin Road, Bahan Township; 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; 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; Room (201), Building (C), Tet Ka Tho Yeik Mon Housing, New University Ave Rd, Yangon, Myanmar
| Also Known As |
|---|
| Grupul de societăți Star Sapphire |
| Kontsern Star Sapphire |
| bendrovių grupė „Star Sapphire“ |
| Skupina spoločností Star Sapphire Group of Companies |
| Kyei Nilar Company Ltd |
| Star Sapphire Company Limited |
| Unternehmens gruppe Star Sapphire |
| Kyei Nilar Company Ltd. |
| Star Sapphire Co. Ltd. |
| Star Sapphire Group |
| Kyei Nilar Company Limited |
| Kyei Nilar Company |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
