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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] | |||
| Other name | 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 | 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)
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
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
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
permid-4296718161 · ca-sema-1-84-mm-myanma-five-star-shipping-company · usgsa-s4mrtxrxd · usgsa-s4mrtxrxf · usgsa-s4mrtxrxg · ofac-47277 · tok-mou-det-b0f3f0289a9b87b0b6a96335b92e7b4175723e65 · usgsa-s4mrrwx1r · ca-sema-ff050b55e0816c1625bfbeab562eb912e8b94d6f · ca-sema-part-1-84-mm-myanma-five-star-shipping-company · tok-mou-det-d2b20d521b727a930f4f14502633c93c1564ee63For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| U THAR Maritime detention | Company | - | - |