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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Troth Star Company Limited | [sources] | |||
| Weak alias | Trust Star Company Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Myanmar | [sources] | |||
| Registration number | 132583269 | [sources] | |||
| Sector | Construction of buildings | [sources] | |||
| Unique Entity ID | YD62K8QMM146 | [sources] | |||
| Address | NO. 19, WARD NO. 2, PAI KYONE, HLAINGBWE · No. 19, Ward No. 2, Pai Kyone, Hlaingbwe | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
ofac-pr-90859858cefe07c5d62cc18a309e5e1ec6832416 · usgsa-s4mrx1w9q · ofac-55507For experts: raw data explorer
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 | - |