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Star Sapphire Group of Companies

Sanctioned
Kyei Nilar Company
Type
organization
Subtype
Country
Myanmar
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40876
Asset freeze
2023-03-24activeSource
Official source conditions

Block; Program; BURMA-EO14014

Source ↗
Legal bases
United States
Executive Order 14014executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Star Sapphire Co. Ltd.Alias
    OFAC ↗
    Record provenance
    ID
    40876
    SHA-256
    be85a9ac3fc7beae4880df6e51ffd9b4626bb01eaf442c9539e7afb265396bd7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Star Sapphire Group of CompaniesPrimary name
    OFAC ↗
    Record provenance
    ID
    40876
    SHA-256
    be85a9ac3fc7beae4880df6e51ffd9b4626bb01eaf442c9539e7afb265396bd7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kyei Nilar Company Ltd.Alias
    OFAC ↗
    Record provenance
    ID
    40876
    SHA-256
    be85a9ac3fc7beae4880df6e51ffd9b4626bb01eaf442c9539e7afb265396bd7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Star Sapphire Company LimitedAlias
    OFAC ↗
    Record provenance
    ID
    40876
    SHA-256
    be85a9ac3fc7beae4880df6e51ffd9b4626bb01eaf442c9539e7afb265396bd7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kyei Nilar Company LimitedAlias
    OFAC ↗
    Record provenance
    ID
    40876
    SHA-256
    be85a9ac3fc7beae4880df6e51ffd9b4626bb01eaf442c9539e7afb265396bd7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Star Sapphire GroupAlias
    OFAC ↗
    Record provenance
    ID
    40876
    SHA-256
    be85a9ac3fc7beae4880df6e51ffd9b4626bb01eaf442c9539e7afb265396bd7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kyei Nilar CompanyAlias
    OFAC ↗
    Record provenance
    ID
    40876
    SHA-256
    be85a9ac3fc7beae4880df6e51ffd9b4626bb01eaf442c9539e7afb265396bd7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 40876OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40876
    SHA-256
    89b52d1e97628db052783854cfe2a1606e14ca3a319b46ef31dc6f109761d4ff
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • BurmaOperation
    OFAC ↗
    Record provenance
    ID
    40876
    SHA-256
    be85a9ac3fc7beae4880df6e51ffd9b4626bb01eaf442c9539e7afb265396bd7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)