Search OpenSanctions

Advanced

Myanma Five Star Line Company Limited

Sanctioned entity
TypeCompany[sources]
NameMYANMA FIVE STAR LINE COMPANY LIMITED · Myanma Five Star Line Company Limited · Myanma Five Star Line Company Ltd · Myanma Five Star Shipping Company[sources]
Other nameMYANMA 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 aliasFive Star Shipping Company · Five Star Shipping Line · MFSL[sources]
Incorporation date[sources]
JurisdictionMyanmar (Burma)[sources]
CountryMyanmar (Burma)[sources]
PermID4296718161[sources]
Registration number107184368 · SQSXHF6GWJD1[sources]
SectorSea and coastal freight water transport[sources]
StatusActive[sources]
AddressMyanmar[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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