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 below
Lists 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.

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

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 companiesUnknown source
OFAC · 408762026-07-30U.S. Treasury OFAC
UK · 15496UK OFSI

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

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 2026-07-30
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 2026-07-30

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 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"
  ],
  "primary_name_published": true,
  "programs": [
    "Myanmar"
  ]
}
STAR SAPPHIRE GROUP OF COMPANIES — sanctions list record (CA, OFAC, UK) — Tapewire