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Canonical ID: NK-ApmBuZtRS9tQDFgHE9cEqy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Myanmar | permid | permid-4296718161 | ||||
LegalEntity:alias | Myanma Five Star Line Company Limited | ca_dfatd_sema_sanctions | ca-sema-ff050b55e0816c1625bfbeab562eb912e8b94d6f | ||||
Organization:alias | Myanma Five Star Shipping Company | eng | us_ofac_sdn | ofac-47277 | |||
Organization:alias | Myanma Five Star Line | eng | us_ofac_sdn | ofac-47277 | |||
Organization:alias | Myanmar Five Star Line | eng | us_ofac_sdn | ofac-47277 | |||
Company:country | mm | permid | permid-4296718161 | ||||
Organization:country | mm | eng | us_ofac_sdn | ofac-47277 | |||
LegalEntity:country | mm | ca_dfatd_sema_sanctions | ca-sema-ff050b55e0816c1625bfbeab562eb912e8b94d6f | ||||
LegalEntity:country | mm | eng | us_sam_exclusions | usgsa-s4mrtxrxg | |||
LegalEntity:country | mm | eng | us_sam_exclusions | usgsa-s4mrrwx1r | |||
LegalEntity:country | mm | eng | us_sam_exclusions | usgsa-s4mrtxrxd | |||
LegalEntity:country | mm | eng | us_sam_exclusions | usgsa-s4mrtxrxf | |||
LegalEntity:createdAt | 2024-01-31 | eng | us_sam_exclusions | usgsa-s4mrrwx1r | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxrxf | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxrxg | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxrxd | |||
LegalEntity:id | 8fca4dbe3e8a529782088728be35da80040fb5dc | ca_dfatd_sema_sanctions | ca-sema-ff050b55e0816c1625bfbeab562eb912e8b94d6f | ||||
Company:id | 519b4eeb45fc1663d1a7e49ec34b899a30dcf3be | eng | tokyo_mou_detention | tok-mou-det-d2b20d521b727a930f4f14502633c93c1564ee63 | |||
Organization:id | 3ff3f1e8dfb605dc155e5a66874124d4dc597b49 | eng | us_ofac_sdn | ofac-47277 | |||
Company:id | dc6e1c83f1027b73b99486c6b238f84862b5d09f | permid | permid-4296718161 | ||||
LegalEntity:id | 9f56d07932b5b31acec9595cb19e5fdf8efa2d0e | eng | us_sam_exclusions | usgsa-s4mrtxrxd | |||
LegalEntity:id | 2f0ccebc81a9d58eff517d1f9f446edbb15e6e26 | eng | us_sam_exclusions | usgsa-s4mrtxrxg | |||
Company:id | dcfe4d9b97245659914f70b41a7f8e2e06606f6e | eng | tokyo_mou_detention | tok-mou-det-b0f3f0289a9b87b0b6a96335b92e7b4175723e65 | |||
Organization:id | eeff3f69e98dff2c901cfdde5493e1da2c36bc03 | us_trade_csl | ofac-47277 | ||||
LegalEntity:id | a02d28ec5cd293ad0a277fb08fb46dd3a9679025 | eng | us_sam_exclusions | usgsa-s4mrrwx1r | |||
LegalEntity:id | a5335d837e06a262a407eee65a5991ad3f10e8bf | eng | us_sam_exclusions | usgsa-s4mrtxrxf | |||
Company:incorporationDate | 2010-06-25 | permid | permid-4296718161 | ||||
Organization:incorporationDate | 2010-06-25 | eng | us_ofac_sdn | ofac-47277 | |||
Company:jurisdiction | mm | permid | permid-4296718161 | ||||
Organization:name | MYANMA FIVE STAR LINE COMPANY LIMITED | us_trade_csl | ofac-47277 | ||||
Company:name | Myanma Five Star Line Company Ltd | permid | permid-4296718161 | ||||
LegalEntity:name | Myanma Five Star Shipping Company | ca_dfatd_sema_sanctions | ca-sema-ff050b55e0816c1625bfbeab562eb912e8b94d6f | ||||
Organization:name | Myanma Five Star Line Company Limited | eng | us_ofac_sdn | ofac-47277 | |||
Company:name | Myanma Five Star Line | eng | tokyo_mou_detention | tok-mou-det-d2b20d521b727a930f4f14502633c93c1564ee63 | |||
Company:name | Myanma Five Star Line Co Ltd | eng | tokyo_mou_detention | tok-mou-det-b0f3f0289a9b87b0b6a96335b92e7b4175723e65 | |||
LegalEntity:name | MYANMA FIVE STAR LINE | eng | us_sam_exclusions | usgsa-s4mrtxrxf | |||
LegalEntity:name | MYANMA FIVE STAR LINE COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrrwx1r | |||
LegalEntity:name | MYANMA FIVE STAR SHIPPING COMPANY | eng | us_sam_exclusions | usgsa-s4mrtxrxg | |||
LegalEntity:name | MYANMAR FIVE STAR LINE | eng | us_sam_exclusions | usgsa-s4mrtxrxd | |||
LegalEntity:notes | (also MYANMA FIVE STAR LINE COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtxrxd | |||
LegalEntity:notes | (also MYANMAR FIVE STAR LINE, MYANMA FIVE STAR LINE, MYANMA FIVE STAR SHIPPING COMPANY) | eng | us_sam_exclusions | usgsa-s4mrrwx1r | |||
LegalEntity:notes | (also MYANMA FIVE STAR LINE COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtxrxg | |||
LegalEntity:notes | (also MYANMA FIVE STAR LINE COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtxrxf | |||
Company:permId | 4296718161 | permid | permid-4296718161 | ||||
Organization:programId | US-BURMA | eng | us_ofac_sdn | ofac-47277 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-ff050b55e0816c1625bfbeab562eb912e8b94d6f | ||||
Organization:registrationNumber | 107184368 | eng | us_ofac_sdn | ofac-47277 | |||
Organization:sector | Sea and coastal freight water transport | eng | us_ofac_sdn | ofac-47277 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47277 | eng | us_ofac_sdn | ofac-47277 | |||
Company:sourceUrl | https://permid.org/1-4296718161 | permid | permid-4296718161 | ||||
Company:status | Active | permid | permid-4296718161 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxrxf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrwx1r | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxrxg | |||
Organization:topics | sanction | us_trade_csl | ofac-47277 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-ff050b55e0816c1625bfbeab562eb912e8b94d6f | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxrxd | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47277 | |||
LegalEntity:uniqueEntityId | C7LMW4ZVV6Y7 | eng | us_sam_exclusions | usgsa-s4mrtxrxg | |||
LegalEntity:uniqueEntityId | C7JWS7UGCW33 | eng | us_sam_exclusions | usgsa-s4mrtxrxf | |||
LegalEntity:uniqueEntityId | C7FYFKNNUEX5 | eng | us_sam_exclusions | usgsa-s4mrtxrxd | |||
LegalEntity:uniqueEntityId | SQSXHF6GWJD1 | eng | us_sam_exclusions | usgsa-s4mrrwx1r | |||
Organization:weakAlias | MFSL | eng | us_ofac_sdn | ofac-47277 | |||
Organization:weakAlias | Five Star Shipping Line | eng | us_ofac_sdn | ofac-47277 | |||
Organization:weakAlias | Five Star Shipping Company | eng | us_ofac_sdn | ofac-47277 | |||