amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Grupul de societăți Star Sapphire

Grupul de societăți Star Sapphire

⚠ Sanctioned · 1 active program

Identity

Type
company
Country
MYANMAR

Also known as

Aliases
bendrovių grupė „Star Sapphire“ · Kontsern Star Sapphire · Skupina spoločností Star Sapphire Group of Companies · Star Sapphire Group of Companies · Unternehmens­ gruppe Star Sapphire

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF MMR EU FSF: MMR (2023/2789 (OJ L11122023)) Myanmar 11/12/2023 source ↗

Listed on · 1

EU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.