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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] | |||
| Other name | 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] | |||
| 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 · 77 High Street #09-11 High Street Plaza, Singapore, Singapore, 179433 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · 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.)
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 of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 of America · GSA
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 of America · ITA
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mrty32r · permid-5084671412 · gb-hmt-15859 · gb-coh-h9r9eae-7hgbbdrpmqvrawu-smo · usgsa-s4mrty800 · usgsa-s4mrqp626 · lei-984500E40F596FE47E12 · ofac-44660 · gb-fcdo-mya0066 · oc-companies-sg-201821798hFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 77 HIGH STREET #09-11 HIGH STREET PLAZA, Singapore, 179433 | Singapore | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Kyauk Kyar Shwe Disqualified · Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United States of America | Office of Foreign Assets Control | Burma-Related Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |