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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MYANMAR FIVE STAR LINE · Myanma Five Star Line · Myanma Five Star Line Co Ltd · Myanma Five Star Line Company Limited · Myanma Five Star Line Company Ltd · | [sources] | |||
| Alias | Myanma Five Star Line · Myanma Five Star Line Company Limited · Myanma Five Star Shipping Company · Myanmar Five Star Line | [sources] | |||
| Weak alias | Five Star Shipping Company · Five Star Shipping Line · MFSL | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Myanmar | [sources] | |||
| Country | Myanmar | [sources] | |||
| PermID | 4296718161 | [sources] | |||
| Registration number | 107184368 | [sources] | |||
| Sector | Sea and coastal freight water transport | [sources] | |||
| Unique Entity ID | C7FYFKNNUEX5 · C7JWS7UGCW33 · C7LMW4ZVV6Y7 · SQSXHF6GWJD1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Myanmar | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MYANMA FIVE STAR LINE COMPANY LIMITED)
(also MYANMAR FIVE STAR LINE, MYANMA FIVE STAR LINE, MYANMA FIVE STAR SHIPPING COMPANY)
(also MYANMA FIVE STAR LINE COMPANY LIMITED)
(also MYANMA FIVE STAR LINE COMPANY LIMITED)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrtxrxf · tok-mou-det-d2b20d521b727a930f4f14502633c93c1564ee63 · ofac-pr-39cf2a90e58e05bd919b2e7e5f21eefab197d661 · ofac-47277 · usgsa-s4mrrwx1r · permid-4296718161 · tok-mou-det-b0f3f0289a9b87b0b6a96335b92e7b4175723e65 · usgsa-s4mrtxrxg · usgsa-s4mrtxrxd · ca-sema-ff050b55e0816c1625bfbeab562eb912e8b94d6f · ca-sema-part-1-84-mm-myanma-five-star-shipping-company · ca-sema-1-84-mm-myanma-five-star-shipping-companyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Military Cronies and Companies in Burma Three Years after Military Coup | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| U THAR Maritime detention | Company | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Myanmar Economic Holdings Public Company Ltd Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Burma-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| U THAR Maritime detention | Company | - | - |