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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]
Unique Entity IDSQSXHF6GWJD1[sources]
StatusActive[sources]
AddressMyanmar[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions112,248

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

External databases

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

PermID Open Data3,182

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

For experts: raw data explorer