Star Sapphire Group of Companies

• SanctionsRecords foundSanctioned by 4 authorities: Switzerland SECO, France gels des avoirs, Canada, OFAC. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 designated individual recorded in connection with this company: LATT, Tun Min.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundMyanmar is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section I: “High-risk third countries which have provided a written high-level political commitment to address the identified deficiencies and have developed an action plan with FATF.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• France gels des avoirsActive

  (UE) 2023/2789 du 11/12/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  Myanmar

  Designated 21 Dec 2023 · Switzerland SECO Sanctions List

• CanadaActive

  Myanmar (Burma)

  Designated 27 Oct 2023 · Canada Consolidated Autonomous Sanctions List

• OFACActive

  BURMA-EO14014

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

Star Sapphire Group of Companies

Also known as

Star Sapphire Group of Companies · STAR SAPPHIRE GROUP OF COMPANIES · STAR SAPPHIRE GROUP · STAR SAPPHIRE CO. LTD. +4

Jurisdiction

MM

Industry

Activities of holding companies

First recorded here

21 Jul 2026

1. Sanction listed: France gels des avoirs — (UE) 2023/2789 du 11/12/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)

   28 Sept 2026 · France Registre national des gels

2. Sanction listed: OFAC — BURMA-EO14014

   10 Sept 2026 · OFAC SDN

3. Alias recorded: KYEI NILAR COMPANY LTD.

   10 Sept 2026 · OFAC SDN

4. Alias recorded: KYEI NILAR COMPANY LIMITED

   10 Sept 2026 · OFAC SDN

5. Alias recorded: KYEI NILAR COMPANY

   10 Sept 2026 · OFAC SDN

6. Alias recorded: STAR SAPPHIRE COMPANY LIMITED

   10 Sept 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

Matched on the name as each register spells it, not on a resolved person. Where the name is common the match means little, and the label says so rather than leaving you to guess.

Nothing to draw: this company has no recorded links to another company on file.

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  star sapphire group of companies

  Legal name

  Evidence

  6929

  Read 28 Sept 2026 · asserted by 4 records

  Source

  France Registre national des gels and 3 other sources

  Primary source ↗

• Fact

  MM

  Jurisdiction

  Evidence

  40876

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2023/2789 du 11/12/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)

  Designation

  Evidence

  6929

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  OFAC — BURMA-EO14014

  Designation

  Evidence

  40876

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Canada — Myanmar (Burma)

  Designation

  Evidence

  myanmar-burma-Part 1-73-star-sapphire-group-of-companies

  Read 10 Sept 2026 · in force from 27 Oct 2023

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Switzerland SECO — Myanmar

  Designation

  Evidence

  69136

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

13 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.