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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Troth Star Company Limited | [sources] | |||
| Weak alias | Trust Star Company Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Myanmar | [sources] | |||
| Registration number | 132583269 | [sources] | |||
| Sector | Construction of buildings | [sources] | |||
| Unique Entity ID | YD62K8QMM146 | [sources] | |||
| Status | not available | [sources] | |||
| Address | NO. 19, WARD NO. 2, PAI KYONE, HLAINGBWE · No. 19, Ward No. 2, Pai Kyone, Hlaingbwe | [sources] | |||
| Source link | 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, re-exports, 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 19, Ward No. 2, Pai Kyone, Hlaingbwe | Myanmar | |
| United States | TREAS-OFAC | Reciprocal | - |