FEOC
OFAC SDNCriticalEntity

STAR SAPPHIRE TRADING COMPANY LIMITED

🏳Burma41190

FEOC Flagged

STAR SAPPHIRE TRADING COMPANY LIMITED appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowBurma (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
STAR SAPPHIRE TRADING COMPANY LIMITED
Burma

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: STAR SAPPHIRE TRADING COMPANY LIMITED#41190
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
STAR SAPPHIRE TRADING COMPANY LIMITED
Burma

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

STAR SAPPHIRE TRADING CO., LTD.

Known addresses

  • No. 5556/5558, Sagaing Street, Oattarathiri Township, Naypyitaw, Burma

Sanctions programs / authorities

BURMA-EO14014

Sanctioning authority notes

Organization Established Date 20 Oct 2010; Organization Type: Non-specialized wholesale trade; Business Registration Number 114620785 (Burma); Linked To: LATT, Tun Min.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "41190",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 41190",
  "entity_name": "STAR SAPPHIRE TRADING COMPANY LIMITED",
  "entity_type": "Entity",
  "country": "Burma",
  "aliases": [
    "STAR SAPPHIRE TRADING CO., LTD."
  ],
  "addresses": [
    "No. 5556/5558, Sagaing Street, Oattarathiri Township, Naypyitaw, Burma"
  ],
  "programs": [
    "BURMA-EO14014"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "41190",
    "program": "BURMA-EO14014",
    "remarks": "Organization Established Date 20 Oct 2010; Organization Type: Non-specialized wholesale trade; Business Registration Number 114620785 (Burma); Linked To: LATT, Tun Min.",
    "tonnage": "-0- ",
    "sdn_name": "STAR SAPPHIRE TRADING COMPANY LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.