Statements: Troth Star Company Limited

Canonical ID: NK-RLv7PFW49YBJKxqxjFG3fS · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 19, Ward No. 2, Pai Kyone, Hlaingbweengus_ofac_sdnofac-55507
LegalEntity:addressNO. 19, WARD NO. 2, PAI KYONE, HLAINGBWEengus_sam_exclusionsusgsa-s4mrx1w9q
Organization:addressEntityaddr-9a762cd3a73bb6fd5f0b05e8a8eded07f3a8d0fdengus_ofac_sdnofac-55507
Organization:countrymmengus_ofac_sdnofac-55507
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrx1w9q
LegalEntity:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1w9q
Organization:id5df59843a59bf053b4dd727a503925bd1251be5cengus_ofac_sdnofac-55507
Organization:id8538927e3b16b97a711272270ba5597c2228a71eus_trade_cslofac-55507
LegalEntity:idbaafc5070650318444ef816c06ac12ece5f20660engus_sam_exclusionsusgsa-s4mrx1w9q
Organization:incorporationDate2022engus_ofac_sdnofac-55507
LegalEntity:nameTROTH STAR COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrx1w9q
Organization:nameTroth Star Company Limitedengus_ofac_sdnofac-55507
Organization:nameTROTH STAR COMPANY LIMITEDus_trade_cslofac-55507
Organization:programIdUS-CYBengus_ofac_sdnofac-55507
Organization:registrationNumber132583269engus_ofac_sdnofac-55507
Organization:sectorConstruction of buildingsengus_ofac_sdnofac-55507
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55507engus_ofac_sdnofac-55507
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1w9q
Organization:topicssanctionus_trade_cslofac-55507
Organization:topicssanctionengus_ofac_sdnofac-55507
LegalEntity:uniqueEntityIdYD62K8QMM146engus_sam_exclusionsusgsa-s4mrx1w9q
Organization:weakAliasTrust Star Company Limitedengus_ofac_sdnofac-55507
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