STAR SAPPHIRE GROUP OF COMPANIES
Recorded on 3 lists · entity
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
3
Currently active
3
not removed from the list
Recorded name variants
10
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
3
First seen in a list version
2026-07-24
Entry types
entity, Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress20 nodes · 19 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| CA · Part 1:73:star sapphire group of companies | — | Unknown source ↗ |
| OFAC · 40876 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| UK · 15496 | — | UK OFSI ↗ |
CA · entry Part 1:73:star sapphire group of companies
list version published —| Recorded name | Kind |
|---|---|
| Star Sapphire Group of Companies | Primary name |
Programmes
Part 1
Addresses recorded
—
Source: Global Affairs Canada · as of —
Show stored source record
{
"addresses": [],
"countries": [
"Myanmar (Burma) / Myanmar (Birmanie)"
],
"details": [
"DateOfListing: 2023-10-27",
"Country: Myanmar (Burma) / Myanmar (Birmanie)"
],
"primary_name_published": true,
"programs": [
"Part 1"
]
}OFAC · entry 40876
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| STAR SAPPHIRE GROUP OF COMPANIES | Primary name |
| KYEI NILAR COMPANY | Alias |
| KYEI NILAR COMPANY LIMITED | Alias |
| KYEI NILAR COMPANY LTD. | Alias |
| STAR SAPPHIRE CO. LTD. | Alias |
| STAR SAPPHIRE COMPANY LIMITED | Alias |
| STAR SAPPHIRE GROUP | Alias |
Programmes
BURMA-EO14014
Addresses recorded
- No. 30 B, Room 701/702, Yadanar Inya Condo, Than Lwin Road, Bahan Township, Yangon, Burma
- Room 201, Building C, Takhatho Yeikmon Housing, New University Avenue Road, Bahan, Yangon, Burma
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"No. 30 B, Room 701/702, Yadanar Inya Condo, Than Lwin Road, Bahan Township, Yangon, Burma",
"Room 201, Building C, Takhatho Yeikmon Housing, New University Avenue Road, Bahan, Yangon, Burma"
],
"primary_name_published": true,
"programs": [
"BURMA-EO14014"
]
}UK · entry 15496
list version published —| Recorded name | Kind |
|---|---|
| Star Sapphire Group of Companies | Primary name |
| Kyei Nilar Company Ltd | Alias |
Programmes
Myanmar
Addresses recorded
- Room.201, Building (C), Takhatho Yeikmon Housing, New University Avenue Road, Bahan, Yangon, Myanmar
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"Room.201, Building (C), Takhatho Yeikmon Housing, New University Avenue Road, Bahan, Yangon, Myanmar"
],
"primary_name_published": true,
"programs": [
"Myanmar"
]
}