OFAC SDNCriticalEntity

STAR SAPPHIRE GROUP OF COMPANIES

🏳Burma40876

FEOC Flagged

STAR SAPPHIRE GROUP OF COMPANIES 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 GROUP OF COMPANIES

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 GROUP OF COMPANIES#40876

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

STAR SAPPHIRE GROUP OF COMPANIES

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 GROUPSTAR SAPPHIRE CO. LTD.STAR SAPPHIRE COMPANY LIMITEDKYEI NILAR COMPANYKYEI NILAR COMPANY LIMITEDKYEI NILAR COMPANY LTD.

Known 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

Sanctions programs / authorities

BURMA-EO14014

Sanctioning authority notes

Organization Established Date 18 Nov 1999; Organization Type: Activities of holding companies; Linked To: LATT, Tun Min.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "40876",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40876",
  "entity_name": "STAR SAPPHIRE GROUP OF COMPANIES",
  "entity_type": "Entity",
  "country": "Burma",
  "aliases": [
    "STAR SAPPHIRE GROUP",
    "STAR SAPPHIRE CO. LTD.",
    "STAR SAPPHIRE COMPANY LIMITED",
    "KYEI NILAR COMPANY",
    "KYEI NILAR COMPANY LIMITED",
    "KYEI NILAR COMPANY LTD."
  ],
  "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"
  ],
  "programs": [
    "BURMA-EO14014"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "40876",
    "program": "BURMA-EO14014",
    "remarks": "Organization Established Date 18 Nov 1999; Organization Type: Activities of holding companies; Linked To: LATT, Tun Min.",
    "tonnage": "-0- ",
    "sdn_name": "STAR SAPPHIRE GROUP OF COMPANIES",
    "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.