Troth Star Company Limited
- Listed by OFAC SDN (US)
- Burma (Myanmar)
- 1 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 55507
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-30
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>55507</uid> <lastName>TROTH STAR COMPANY LIMITED</lastName> <sdnType>Entity</sdnType> <programList> <program>CYBER4</program> <program>BURMA-EO14014</program> </programList> <idList> <id> <uid>49511</uid> <idType>Registration Number</idType> <idNumber>132583269</idNumber> <idCountry>Burma</idCountry> </id> <id> <uid>192990</uid> <idType>Organization Established Date</idType> <idNumber>2022</idNumber> </id> <id> <uid>192991</uid> <idType>Organization Type:</idType> <idNumber>Construction of buildings</idNumber> </id> </idList> <akaList> <aka> <uid>86342</uid> <type>a.k.a.</type> <category>weak</category> <lastName>TRUST STAR COMPANY LIMITED</lastName> </aka> </akaList> <addressList> <address> <uid>84869</uid> <address1>No. 19, Ward No. 2, Pai Kyone</address1> <city>Hlaingbwe</city> <country>Burma</country> </address> </addressList> </sdnEntry>- Name on list
- TROTH STAR COMPANY LIMITED
- Programmes / regimes
- CYBER4 · BURMA-EO14014
- Aliases
- TRUST STAR COMPANY LIMITED
- Countries
- Burma (Myanmar)
- Addresses
- No. 19, Ward No. 2, Pai Kyone, Hlaingbwe, Burma
- Identifiers
- Registration Number: 132583269Organization Established Date: 2022Organization Type:: Construction of buildings
Linked parties & vessels (0)
No linked parties recorded on the lists.
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.