{"raw_record_id":"37aa876c-8e20-4a6d-9fda-8154c70d988f","external_id":"MYA0055","record_hash":"e26939cad3e1d51e835d3c54940e35db555289e9c60c92870b32da8883f71f2f","raw_record":{"Names":{"Name":[{"Name6":"Star Sapphire Group of Companies","NameType":"Primary Name"},{"Name6":"Kyei Nilar Company Ltd","NameType":"Primary Name Variation"}]},"UniqueID":"MYA0055","Websites":{"Website":"www.starsapphiregroup.com"},"Addresses":{"Address":{"AddressLine1":"Room.201, Building (C),","AddressLine2":"Takhatho Yeikmon Housing,","AddressLine3":"New University Avenue Road,","AddressLine4":"Bahan","AddressLine5":"Yangon","AddressCountry":"Myanmar"}},"RegimeName":"The Myanmar (Sanctions) Regulations 2021","LastUpdated":"09/04/2025","OFSIGroupID":"15496","PhoneNumbers":{"PhoneNumber":"+95 1 551 536"},"EntityDetails":{"Entity":{"Subsidiaries":{"Subsidiary":"Star Sapphire Company Limited - 114680249 Star Sapphire Dragon Company Limited - 114596299 Star Sapphire Hotel Company Limited - 114669458 Star Sapphire Phoenix Company Limited - 114674281 Star Sapphire Trading Company Limited - 114620785"},"TypeOfEntities":{"TypeOfEntity":"Private business"}}},"DateDesignated":"24/08/2022","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"The Myanmar Security Forces have a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades . In 2017, the Myanmar Security Forces murdered, raped and tortured thousands of Rohingya during the Rakhine clearance operations. 740,000 Rohingya were forced over the border into Bangladesh. Star Sapphire Trading Company Limited has been responsible for the brokering of deals for military goods, including Unmanned Aerial Vehicles (UAVs). Therefore, Star Sapphire Trading Company Limited has been involved in the supply of restricted goods to Myanmar , which have likely been used in military operations. Star Sapphire Trading Company Limited contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. Star Sapphire Trading Company Limited has therefore made funds and economic resources available to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}