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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ASIA SUN AVIATION PTE. LTD. · Asia Sun Aviation Pte Limited · ISEND PTE. LTD. · Shoon Energy PTE. LTD. · Shoon Energy Pte Limited · | [sources] | |||
| Alias | Asia Sun Aviation Pte Limited · Shoon Pte Limited | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Company (Local) · Private Company Limited by Shares | [sources] | |||
| Jurisdiction | Singapore | [sources] | |||
| Country | Singapore | [sources] | |||
| asiasun.grouptca@gmail.com | [sources] | ||||
| LEI | 984500E40F596FE47E12 | [sources] | |||
| OpenCorporates URL | opencorporates.com · opencorporates.com | [sources] | |||
| PermID | 5084671412 | [sources] | |||
| Previous name | Asia Sun Aviation PTE. LTD. | [sources] | |||
| Registration number | 201418080H · 201821798H | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Summary | Private Company Limited by Shares | [sources] | |||
| Unique Entity ID | DF6ALAM5A3F8 · L7V1NJR6VRJ9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 77 HIGH STREET #09-11 HIGH STREET PLAZA, Singapore 179433, Singapore · 77 HIGH STREET #09-11 HIGH STREET PLAZA, Singapore, 179433 · 77 HIGH STREET #09-11 HIGH STREET PLAZA, Singapore, 179433 ~,~ SINGAPORE, Corporate, Singapore · 77 HIGH STREET, #09-11, HIGH STREET PLAZA, Singapore 179433, 01 · 77 High Street #09-11 High Street Plaza Singapore, Singapore, 179433 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Formerly The Asia Sun Aviation Pte Limited The Director Disqualification Sanction was imposed on 09/04/2025.
Formerly The Asia Sun Aviation Pte Limited
(also SHOON ENERGY PTE. LTD.)
(also SHOON ENERGY PTE. LTD.)
(also ASIA SUN AVIATION PTE. LTD., ASIA SUN AVIATION PTE. LTD.)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
lei-984500E40F596FE47E12 · gb-hmt-15859 · usgsa-s4mrty800 · ofac-pr-c54b069dd127bc1c02950faa39ee3f1d7bd4ec36 · permid-5084671412 · oc-companies-sg-201821798h · ofac-44660 · usgsa-s4mrty32r · usgsa-s4mrqp626 · gb-fcdo-mya0066 · gb-coh-h9r9eae-7hgbbdrpmqvrawu-smoFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-C8DK8eiy9Mphf7c9Wkf7DN?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 77 HIGH STREET #09-11 HIGH STREET PLAZA, Singapore, 179433 | Singapore | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Expands Burma-Related Sanctions and Designates Additional Jet Fuel Suppliers in Burma | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Khin Phyu Win Disqualified · Sanctioned entity | - | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Myanmar | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Myanmar | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Burma-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |