TROTH STAR COMPANY LIMITED

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
1
match on these is far less certain
Programmes cited
2
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

TROTH STAR COMPANY LIMITEDTROTH STAR COMPANY LI…TROTH STAR COMPANY LI…TRUST STAR COMPANY LI…CYBER4BURMA-EO14014No. 19, Ward No. 2, P…
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 555072026-07-30U.S. Treasury OFAC

OFAC · entry 55507

list version published 2026-07-30
Recorded nameKind
TROTH STAR COMPANY LIMITEDPrimary name
TRUST STAR COMPANY LIMITEDWeak alias
Programmes

CYBER4, BURMA-EO14014

Addresses recorded
  • No. 19, Ward No. 2, Pai Kyone, Hlaingbwe, Burma

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "No. 19, Ward No. 2, Pai Kyone, Hlaingbwe, Burma"
  ],
  "primary_name_published": true,
  "programs": [
    "CYBER4",
    "BURMA-EO14014"
  ]
}
TROTH STAR COMPANY LIMITED — sanctions list record (OFAC) — Tapewire