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Myanma Five Star Line Company Limited

Sanctioned entity

Myanma Five Star Line Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MYANMA FIVE STAR LINE COMPANY LIMITED · Myanma Five Star Line Company Limited · Myanma Five Star Line Company Ltd · Myanma Five Star Shipping Company				[sources]
Other name	MYANMA FIVE STAR LINE · MYANMA FIVE STAR SHIPPING COMPANY · MYANMAR FIVE STAR LINE · Myanma Five Star Line · Myanma Five Star Line Company Limited · 2 more...				[sources]
Weak alias	Five Star Shipping Company · Five Star Shipping Line · MFSL				[sources]
Incorporation date	2010-06-25				[sources]
Jurisdiction	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
PermID	`4296718161`				[sources]
Registration number	`107184368` · `SQSXHF6GWJD1`				[sources]
Sector	Sea and coastal freight water transport				[sources]
Status	Active				[sources]
Address	Myanmar				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-01-31

Relationships

Owners
Owner	Percentage held	Start date	End date
Myanmar Economic Holdings Public Company Ltd	-	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Myanmar (Burma) / Myanmar (Birmanie)	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-01-31	-

Data sources

US Trade Consolidated Screening List (CSL)20,762

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions121,654

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,411

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,708

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ca-sema-1-84-mm-myanma-five-star-shipping-company · ca-sema-ff050b55e0816c1625bfbeab562eb912e8b94d6f · usgsa-s4mrrwx1r · ofac-47277 · ca-sema-part-1-84-mm-myanma-five-star-shipping-company · permid-4296718161

For experts: raw data explorer

Factsheet Data sources

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