FEOC
OFAC SDNCriticalEntity

MYANMA FIVE STAR LINE COMPANY LIMITED

🏳Burma47277

FEOC Flagged

MYANMA FIVE STAR LINE COMPANY LIMITED appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowBurma (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
MYANMA FIVE STAR LINE COMPANY LIMITED
Burma

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MYANMA FIVE STAR LINE COMPANY LIMITED#47277
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MYANMA FIVE STAR LINE COMPANY LIMITED
Burma

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MYANMAR FIVE STAR LINEMYANMA FIVE STAR LINEMYANMA FIVE STAR SHIPPING COMPANY

Known addresses

  • Burma

Sanctions programs / authorities

BURMA-EO14014

Sanctioning authority notes

Organization Established Date 25 Jun 2010; Organization Type: Sea and coastal freight water transport; Registration Number 107184368 (Burma); a.k.a. 'MFSL'; a.k.a. 'FIVE STAR SHIPPING COMPANY'; a.k.a. 'FIVE STAR SHIPPING LINE'; Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "47277",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 47277",
  "entity_name": "MYANMA FIVE STAR LINE COMPANY LIMITED",
  "entity_type": "Entity",
  "country": "Burma",
  "aliases": [
    "MYANMAR FIVE STAR LINE",
    "MYANMA FIVE STAR LINE",
    "MYANMA FIVE STAR SHIPPING COMPANY"
  ],
  "addresses": [
    "Burma"
  ],
  "programs": [
    "BURMA-EO14014"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "47277",
    "program": "BURMA-EO14014",
    "remarks": "Organization Established Date 25 Jun 2010; Organization Type: Sea and coastal freight water transport; Registration Number 107184368 (Burma); a.k.a. 'MFSL'; a.k.a. 'FIVE STAR SHIPPING COMPANY'; a.k.a. 'FIVE STAR SHIPPING LINE'; Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED.",
    "tonnage": "-0- ",
    "sdn_name": "MYANMA FIVE STAR LINE COMPANY LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.