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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 · 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.)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
lei-984500E40F596FE47E12 · gb-hmt-15859 · gb-fcdo-mya0066 · permid-5084671412 · ofac-44660 · usgsa-s4mrty800 · usgsa-s4mrqp626 · gb-coh-h9r9eae-7hgbbdrpmqvrawu-smo · oc-companies-sg-201821798h · usgsa-s4mrty32rFor 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 Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Burma-Related Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |