Grupul de societăți Star Sapphire
Recorded on 1 list · enterprise
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-20
Entry types
enterprise
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| EU · 159318 | 2026-07-31 | European Commission ↗ |
EU · entry 159318
list version published 2026-07-31| Recorded name | Kind |
|---|---|
| Grupul de societăți Star Sapphire | Primary name |
| Kontsern Star Sapphire | Alias |
| Skupina spoločností Star Sapphire Group of Companies | Alias |
| Star Sapphire Group of Companies | Alias |
| Unternehmens gruppe Star Sapphire | Alias |
| bendrovių grupė „Star Sapphire“ | Alias |
Programmes
MMR
Addresses recorded
- No 30 B room 701/702 Yadanar Inya Condo Than Lwin Rd., Yangon, MYANMAR
- Room (201), Building (C), Tet Ka Tho Yeik Mon Housing, New University Ave Rd., Yangon, MYANMAR
Source: European Commission · as of 2026-07-31
Show stored source record
{
"addresses": [
"No 30 B room 701/702 Yadanar Inya Condo Than Lwin Rd., Yangon, MYANMAR",
"Room (201), Building (C), Tet Ka Tho Yeik Mon Housing, New University Ave Rd., Yangon, MYANMAR"
],
"primary_name_published": true,
"programs": [
"MMR"
]
}