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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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-18
Recorded countries
Myanmar (Burma) / Myanmar (Birmanie)
Identifiers
ofac_uid: 40876
Recorded programmes

BURMA-EO14014, Myanmar, Part 1

Related-record boundary

3 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
2
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.

STAR SAPPHIRE GROUP OF COMP…Star Sapphire Group o…Star Sapphire Group o…Part 1STAR SAPPHIRE GROUP O…STAR SAPPHIRE GROUP O…KYEI NILAR COMPANYKYEI NILAR COMPANY LI…KYEI NILAR COMPANY LT…STAR SAPPHIRE CO. LTD.STAR SAPPHIRE COMPANY…STAR SAPPHIRE GROUPBURMA-EO14014No. 30 B, Room 701/70…Room 201, Building C,…Star Sapphire Group o…Star Sapphire Group o…Kyei Nilar Company LtdMyanmarRoom.201, Building (C…
sanctioned entitysanction entryaliasweak aliasprogramaddress20 nodes · 19 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
CA · Part 1:73:star sapphire group of companies—Unknown source ↗
OFAC · 408762026-09-18U.S. Treasury OFAC ↗
UK · 15496—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-225,698
UK—2026-09-225,135
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

CA · entry Part 1:73:star sapphire group of companies · removed from list

list version published —
Recorded nameKind
Star Sapphire Group of CompaniesPrimary 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 2026-09-18
Recorded nameKind
STAR SAPPHIRE GROUP OF COMPANIESPrimary name
KYEI NILAR COMPANYAlias
KYEI NILAR COMPANY LIMITEDAlias
KYEI NILAR COMPANY LTD.Alias
STAR SAPPHIRE CO. LTD.Alias
STAR SAPPHIRE COMPANY LIMITEDAlias
STAR SAPPHIRE GROUPAlias
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 2026-09-18

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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "BURMA-EO14014"
  ]
}

UK · entry 15496

list version published —
Recorded nameKind
Star Sapphire Group of CompaniesPrimary name
Kyei Nilar Company LtdAlias
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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Myanmar"
  ]
}
STAR SAPPHIRE GROUP OF COMPANIES — sanctions list record (CA, OFAC, UK) — investment.com