MYANMA FIVE STAR LINE
Sanctioned entityMyanmar. Named in 6 sanctions listings.
Summary
(also MYANMA FIVE STAR SHIPPING COMPANY, MYANMA FIVE STAR LINE, MYANMAR FIVE STAR LINE)
(also MYANMA FIVE STAR LINE COMPANY LIMITED)
Sanctions and listings6
- Listed
- 30 Oct 2024
- Effective
- 31 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Jan 2024
Burma-Related Sanctions - BURMA-EO14014
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and BURMA-EO14014
Executive Order 14014
Programme US-BURMAReference 47277treasury.govofac.treasury.gov
- Listed
- 27 Oct 2023
Special Economic Measures Act - Myanmar (Burma)
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 1
Programme CA-SEMAReference 84international.gc.cainternational.gc.ca
- Listed
- 30 Oct 2024
- Effective
- 31 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 31 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Myanmar Economic Holdings Public Company LtdSanctionedDebarredExport controlledShare not statedOwned or Controlled ByMyanmar
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 107184368 | |
| Registration number | 107184368 | |
| Registration number | 107184368 | Myanmar |
Other names8
Also known as5
Weak aliases3
Spellings the source flags as too generic to establish a match on their own.
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