SDN list · entry 40876
Star Sapphire Group of Companies
Yes. Star Sapphire Group of Companies is on OFAC's Specially Designated Nationals (SDN) list under the BURMA-EO14014 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 40876, added on March 24, 2023. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BURMA-EO14014 |
| Type | company or organisation |
| Added to the list | March 24, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Star Sapphire Group of Companies | Primary name | strong |
| Star Sapphire Group | A.K.A. | strong |
| Star Sapphire Co. Ltd. | A.K.A. | strong |
| Star Sapphire Company Limited | A.K.A. | strong |
| Kyei Nilar Company | A.K.A. | strong |
| Kyei Nilar Company Limited | A.K.A. | strong |
| Kyei Nilar Company Ltd. | A.K.A. | strong |
Details published by OFAC
| Address | No. 30 B, Room 701/702, Yadanar Inya Condo, Than Lwin Road, Bahan Township, Yangon, BurmaRoom 201, Building C, Takhatho Yeikmon Housing, New University Avenue Road, Bahan, Yangon, Burma |
|---|---|
| Organization Type: | Activities of holding companies |
Legal basis
- Executive Order 14014