Myanma Five Star Line Company Limited OFAC sanctioned

Organization · MM · program US-BURMA · view on treasury.gov ↗

Why on the list

BURMA-EO14014 - Executive Order 14014

Key facts

OFAC UID: 703634395
Type: Organization
Sanctions program: US-BURMA
Country: MM
Aliases tracked: 6

Aliases / AKAs

Five Star Shipping Company (a.k.a.)
Five Star Shipping Line (a.k.a.)
MFSL (a.k.a.)
Myanma Five Star Line (a.k.a.)
Myanma Five Star Shipping Company (a.k.a.)
Myanmar Five Star Line (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗