Lists of sanctions
18.218.164.141
30.04.2025 02:14:53

MYANMA FIVE STAR LINE COMPANY LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) BURMA-EO14014
Remark (Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED)
Date of publication 31.01.2024

Names (7)

Last name/Name MYANMA FIVE STAR LINE COMPANY LIMITED
Full name/Name MYANMA FIVE STAR LINE COMPANY LIMITED
Type Name
Last name/Name MYANMAR FIVE STAR LINE
Full name/Name MYANMAR FIVE STAR LINE
Type Alias
Quality Strong
Last name/Name MYANMA FIVE STAR LINE
Full name/Name MYANMA FIVE STAR LINE
Type Alias
Quality Strong
Last name/Name MFSL
Full name/Name MFSL
Type Alias
Quality Weak
Last name/Name FIVE STAR SHIPPING COMPANY
Full name/Name FIVE STAR SHIPPING COMPANY
Type Alias
Quality Weak
Last name/Name FIVE STAR SHIPPING LINE
Full name/Name FIVE STAR SHIPPING LINE
Type Alias
Quality Weak
Last name/Name MYANMA FIVE STAR SHIPPING COMPANY
Full name/Name MYANMA FIVE STAR SHIPPING COMPANY
Type Alias
Quality Strong

Addresses (1)

Country Myanmar
Full address Burma

Identification documents (3)

Type Registration Number: 107184368
Country Myanmar
Type Organization Established Date: 25 Jun 2010
Type Organization Type:: Sea and coastal freight water transport

Historical data

No records
Updated: 30.04.2025. 01:15
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