Star Sapphire Group of Companies

ID: NK-kmpH2XzcqTk6gcjQqmaANq

Под санкциями — санкции ввели: Бельгия, Канада, Швейцария, Европейский союз, Франция, Великобритания, Монако, США с 2022-08-24.

Тип: Компания
Страны: Мьянма
Год регистрации: 1999
Дисквалификация: 1
Дебармент: 20
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

10 записей о санкциях
21 прочая мера
12 альтернативных имён
8 идентификаторов и документов
17 адресов
6 связанных субъектов

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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