United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Troth Star Company LimitedPrimary nameOFAC ↗
Record provenance
- ID
- 55507
- SHA-256
- 2b542363745c7b67e000d1a69b0d134f4a7bcefcc14612de050092f772f1b3da
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Trust Star Company LimitedWeak aliasOFAC ↗
Record provenance
- ID
- 55507
- SHA-256
- 2b542363745c7b67e000d1a69b0d134f4a7bcefcc14612de050092f772f1b3da
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 55507OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 55507
- SHA-256
- 360a6a8f3b381459de982a32e9d2b80aa0c58f807b6136619c1ea729b1753d31
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 132583269REGISTRATION_NUMBERCountry: BurmaOFAC ↗
Record provenance
- ID
- 55507
- SHA-256
- 360a6a8f3b381459de982a32e9d2b80aa0c58f807b6136619c1ea729b1753d31
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- BurmaOperationOFAC ↗
Record provenance
- ID
- 55507
- SHA-256
- 2b542363745c7b67e000d1a69b0d134f4a7bcefcc14612de050092f772f1b3da
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC