Lists › OFAC SDN › ofac_sdn-55507
TROTH STAR COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55507.
Programs
Names and aliases
| TROTH STAR COMPANY LIMITED | primary |
| TRUST STAR COMPANY LIMITED | alias (weak) |
Identifiers
| Registration Number | 132583269 | Burma |
Details
| Countries |  Myanmar |
| Addresses | No. 19, Ward No. 2, Pai Kyone Hlaingbwe Burma |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.