{"kind":"evidence_file","company":{"id":"46d01106-559d-4a9f-9689-f41f2e219d81","name":"Kyei Nilar Company Ltd","mergedInto":null},"asOf":"2026-10-27T00:16:03.017Z","asOfBasis":"instant","generatedAt":"2026-10-27T04:43:59.437Z","claims":[{"predicate":"name","value":"kyei nilar","source":"UK OFSI Consolidated List","sourceUrl":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","sourceRecordId":"15496","observedAt":"2026-08-28T11:59:53.793Z","confirmedAt":"2026-10-08T15:04:09.532Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"star sapphire group of companies","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"15496","observedAt":"2026-09-13T15:02:27.474Z","confirmedAt":"2026-10-26T05:00:27.431Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"MM","source":"UK OFSI Consolidated List","sourceUrl":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","sourceRecordId":"15496","observedAt":"2026-08-28T11:59:53.796Z","confirmedAt":"2026-10-08T15:04:09.536Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"MM","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"15496","observedAt":"2026-09-13T15:02:27.478Z","confirmedAt":"2026-10-26T05:00:27.435Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"www.starsapphiregroup.com","source":"UK OFSI Consolidated List","sourceUrl":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","sourceRecordId":"15496","observedAt":"2026-09-13T14:35:31.417Z","confirmedAt":"2026-10-08T15:04:09.539Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"www.starsapphiregroup.com","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"15496","observedAt":"2026-09-13T15:02:27.481Z","confirmedAt":"2026-10-26T05:00:27.439Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"15496","regime":"UK OFSI","program":"Myanmar","state":"in_force","stateSince":"2026-08-28T11:59:53.810Z","recordedAt":"2026-08-28T11:59:53.810Z","designatedAt":"2022-08-24T00:00:00.000Z","validTo":null,"legalBasis":"The Myanmar (Sanctions) Regulations 2021","reason":"The Myanmar Security Forces have a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades\n. In 2017, the Myanmar Security Forces murdered, raped and tortured thousands of Rohingya during the Rakhine clearance operations. 740,000 Rohingya were forced over the border into Bangladesh. \nStar Sapphire Trading Company Limited has been responsible for the brokering of deals for military \ngoods, including Unmanned Aerial Vehicles (UAVs). Therefore, Star Sapphire Trading Company Limited has been involved in the supply of restricted goods to Myanmar\n, which have likely been used in military operations. \nStar Sapphire Trading Company Limited contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. Star Sapphire Trading Company Limited has therefore made funds and economic resources available to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and\n repression of the civilian population in Myanmar.","sanctionType":"Asset freeze, Director Disqualification Sanction","documentUrl":null,"assertedBy":["UK OFSI Consolidated List","UK Sanctions List (FCDO)"],"sourceNow":"UK Sanctions List (FCDO)"}],"ownership":[],"lists":[{"source":"EU Consolidated Sanctions List","readAt":"2026-10-26T04:33:16.293Z","recordsRead":6269,"publishedAt":"2026-10-23T15:05:43.888Z","publishedAtBasis":"stated_in_file","publisherVersion":"globalFileId 185833","publisherRecordCount":null,"daysOldWhenRead":3,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 23 October 2026, 3 days before it was read."},{"source":"Malaysia BNM financial consumer alert list","readAt":"2026-10-26T11:00:30.101Z","recordsRead":588,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Malaysia SC investor alert list","readAt":"2026-10-26T09:01:45.100Z","recordsRead":1803,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"OFAC SDN","readAt":"2026-10-26T04:13:22.021Z","recordsRead":17561,"publishedAt":"2026-10-21T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":19471,"daysOldWhenRead":5,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read."},{"source":"Slovenia KPK business restrictions","readAt":"2026-10-15T11:03:08.201Z","recordsRead":4351,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Switzerland SECO Sanctions List","readAt":"2026-10-26T09:03:48.311Z","recordsRead":7036,"publishedAt":"2026-10-20T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":6,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 20 October 2026, 6 days before it was read."},{"source":"Türkiye MASAK asset freezes","readAt":"2026-10-22T12:00:24.158Z","recordsRead":2304,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"UK OFSI Consolidated List","readAt":"2026-10-08T15:05:56.072Z","recordsRead":5120,"publishedAt":"2026-06-03T00:00:00.000Z","publishedAtBasis":"newest_record_date","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":127,"detail":"Newest designation in the file: 2025-12-19.","statement":"Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19."},{"source":"UK Sanctions List (FCDO)","readAt":"2026-10-26T05:02:22.241Z","recordsRead":5705,"publishedAt":"2026-10-16T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":10,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read."},{"source":"US CBP forced-labour orders (WRO & Findings)","readAt":"2026-10-20T13:00:21.679Z","recordsRead":63,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"US Consolidated Screening List","readAt":"2026-10-26T07:03:39.603Z","recordsRead":6479,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"01788817-97b0-451a-9075-48aad8fe79da","takenAt":"2026-09-06T16:59:34.993Z","methodology":"v4","level":"medium","overall":62,"digest":"a94535f71b41879b48e66b4fbe17c1b4c2157a26","coverage":{"dimensions":[{"counts":{"found":1,"not_found":9},"sources":[{"name":"EU Consolidated Sanctions List","status":"not_found","attemptedAt":"2026-08-28T15:36:29.864Z"},{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-08-31T15:51:29.907Z"},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-08-31T09:00:45.899Z"},{"name":"OFAC SDN","status":"not_found","attemptedAt":"2026-08-28T16:28:26.648Z"},{"name":"Slovenia KPK business restrictions","status":"not_found","attemptedAt":"2026-09-03T11:01:50.151Z"},{"name":"Switzerland SECO Sanctions List","status":"not_found","attemptedAt":"2026-08-31T09:01:35.798Z"},{"name":"Türkiye MASAK asset freezes","status":"not_found","attemptedAt":"2026-09-03T12:00:11.768Z"},{"name":"UK OFSI Consolidated List","status":"found","attemptedAt":"2026-08-28T15:20:44.438Z"},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-01T13:00:04.513Z"},{"name":"US Consolidated Screening List","status":"not_found","attemptedAt":"2026-08-28T15:54:36.663Z"}],"dimension":"sanctions"},{"counts":{"not_found":4},"sources":[{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-08-31T15:51:36.262Z"},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-08-31T09:00:52.349Z"},{"name":"Slovenia KPK business restrictions","status":"not_found","attemptedAt":"2026-09-03T11:01:57.777Z"},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-01T13:00:11.700Z"}],"dimension":"debarment"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here"],"countryId":"MM","registers":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}