OrganisationCurrently listed

Star Sapphire Group Pte. Ltd.

Listed by OFAC SDN (US)
Singapore

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 41189

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>41189</uid>
    <lastName>STAR SAPPHIRE GROUP PTE. LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: LATT, Tun Min; Linked To: SOE, Win Min)</remarks>
    <programList>
      <program>BURMA-EO14014</program>
    </programList>
    <idList>
      <id>
        <uid>30976</uid>
        <idType>Tax ID No.</idType>
        <idNumber>201424367R</idNumber>
        <idCountry>Singapore</idCountry>
      </id>
      <id>
        <uid>159709</uid>
        <idType>Organization Type:</idType>
        <idNumber>Non-specialized wholesale trade</idNumber>
      </id>
      <id>
        <uid>159708</uid>
        <idType>Organization Established Date</idType>
        <idNumber>20 Aug 2014</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>62103</uid>
        <address1>1 North Bridge Road</address1>
        <address2>#30-00</address2>
        <address3>High Street Centre</address3>
        <city>Singapore</city>
        <postalCode>179094</postalCode>
        <country>Singapore</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: STAR SAPPHIRE GROUP PTE. LTD.
Programmes / regimes: BURMA-EO14014
Countries: Singapore
Addresses: 1 North Bridge Road, #30-00, High Street Centre, Singapore, 179094, Singapore
Identifiers: Tax ID No.: 201424367R
Organization Type:: Non-specialized wholesale trade
Organization Established Date: 20 Aug 2014
Linked to (per list): LATT, Tun Min · SOE, Win Min
Remarks: (Linked To: LATT, Tun Min; Linked To: SOE, Win Min)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.