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| 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 · | [sources] | |||
| Weak alias | Five Star Shipping Company · Five Star Shipping Line · MFSL | [sources] | |||
| Incorporation date | [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] | |||
| Unique Entity ID | SQSXHF6GWJD1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Myanmar | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
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
ofac-47277 · ca-sema-part-1-84-mm-myanma-five-star-shipping-company · permid-4296718161 · ca-sema-1-84-mm-myanma-five-star-shipping-company · usgsa-s4mrrwx1r · ca-sema-ff050b55e0816c1625bfbeab562eb912e8b94d6fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Myanmar Economic Holdings Public Company Ltd Sanctioned entity | - | - | - | |