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Canonical ID: NK-RLv7PFW49YBJKxqxjFG3fS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NO. 19, WARD NO. 2, PAI KYONE, HLAINGBWE | eng | us_sam_exclusions | usgsa-s4mrx1w9q | |||
Organization:address | No. 19, Ward No. 2, Pai Kyone, Hlaingbwe | eng | us_ofac_sdn | ofac-55507 | |||
Organization:addressEntity | addr-b652cc318f47be8a05f3870a8854fff4e1469d10 | us_ofac_sdn | ofac-55507 | ||||
Company:country | mm | ext_us_ofac_press_releases | ofac-pr-90859858cefe07c5d62cc18a309e5e1ec6832416 | ||||
Organization:country | mm | us_ofac_sdn | ofac-55507 | ||||
LegalEntity:country | mm | us_sam_exclusions | usgsa-s4mrx1w9q | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1w9q | ||||
Company:id | faf501acba309cba4ce12417443e4b8aed47b40c | ext_us_ofac_press_releases | ofac-pr-90859858cefe07c5d62cc18a309e5e1ec6832416 | ||||
Organization:id | 017d6e0d969669f9182acc3958e5b8a355da1096 | us_trade_csl | ofac-55507 | ||||
Organization:id | d92161f314516f14cb50489ae12c353a1251fdf7 | us_ofac_sdn | ofac-55507 | ||||
LegalEntity:id | 49ceb098668cd26c4bba041fb78852df584c9b0c | us_sam_exclusions | usgsa-s4mrx1w9q | ||||
Organization:incorporationDate | 2022 | us_ofac_sdn | ofac-55507 | ||||
LegalEntity:name | TROTH STAR COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrx1w9q | |||
Organization:name | TROTH STAR COMPANY LIMITED | us_trade_csl | ofac-55507 | ||||
Organization:name | Troth Star Company Limited | eng | us_ofac_sdn | ofac-55507 | |||
Company:name | Troth Star Company Limited | eng | ext_us_ofac_press_releases | ofac-pr-90859858cefe07c5d62cc18a309e5e1ec6832416 | |||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-55507 | |||
Organization:registrationNumber | 132583269 | eng | us_ofac_sdn | ofac-55507 | |||
Organization:sector | Construction of buildings | eng | us_ofac_sdn | ofac-55507 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0312 | ext_us_ofac_press_releases | ofac-pr-90859858cefe07c5d62cc18a309e5e1ec6832416 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55507 | us_ofac_sdn | ofac-55507 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1w9q | ||||
Organization:topics | sanction | us_trade_csl | ofac-55507 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55507 | ||||
LegalEntity:uniqueEntityId | YD62K8QMM146 | eng | us_sam_exclusions | usgsa-s4mrx1w9q | |||
Organization:weakAlias | Trust Star Company Limited | eng | us_ofac_sdn | ofac-55507 | |||