STAR SAPPHIRE GROUP PTE. LTD. SDN — Treasury

Specially Designated Nationals List · Entity · SG · view upstream ↗

Why on the list

(Linked To: LATT, Tun Min; Linked To: SOE, Win Min)

Programs

BURMA-EO14014

Key facts

CSL entity number: 41189
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: SG
Aliases tracked: 0

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