OrganisationCurrently listed

Star Sapphire Trading Company Limited

Listed by OFAC SDN (US)
Burma (Myanmar)
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 41190

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>41190</uid>
    <lastName>STAR SAPPHIRE TRADING COMPANY LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: LATT, Tun Min)</remarks>
    <programList>
      <program>BURMA-EO14014</program>
    </programList>
    <idList>
      <id>
        <uid>30977</uid>
        <idType>Business Registration Number</idType>
        <idNumber>114620785</idNumber>
        <idCountry>Burma</idCountry>
      </id>
      <id>
        <uid>159711</uid>
        <idType>Organization Established Date</idType>
        <idNumber>20 Oct 2010</idNumber>
      </id>
      <id>
        <uid>159710</uid>
        <idType>Organization Type:</idType>
        <idNumber>Non-specialized wholesale trade</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>64707</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>STAR SAPPHIRE TRADING CO., LTD.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>62105</uid>
        <address1>No. 5556/5558</address1>
        <address2>Sagaing Street</address2>
        <city>Oattarathiri Township</city>
        <stateOrProvince>Naypyitaw</stateOrProvince>
        <country>Burma</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: STAR SAPPHIRE TRADING COMPANY LIMITED
Programmes / regimes: BURMA-EO14014
Aliases: STAR SAPPHIRE TRADING CO., LTD.
Countries: Burma (Myanmar)
Addresses: No. 5556/5558, Sagaing Street, Oattarathiri Township, Naypyitaw, Burma
Identifiers: Business Registration Number: 114620785
Organization Established Date: 20 Oct 2010
Organization Type:: Non-specialized wholesale trade
Linked to (per list): LATT, Tun Min
Remarks: (Linked To: LATT, Tun 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.