SDN list · entry 55507
Troth Star Company Limited
Yes. Troth Star Company Limited is on OFAC's Specially Designated Nationals (SDN) list under the CYBER4 and BURMA-EO14014 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 55507, added on November 12, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER4, BURMA-EO14014 |
| Type | company or organisation |
| Added to the list | November 12, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Troth Star Company Limited | Primary name | strong |
| Trust Star Company Limited | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 132583269 | Burma |
Details published by OFAC
| Address | No. 19, Ward No. 2, Pai Kyone, Hlaingbwe, Burma |
|---|---|
| Organization Type: | Construction of buildings |
Legal basis
- Executive Order 14014
- Executive Order 14306 (Cyber)