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Shoon Energy PTE. LTD.

Sanctioned entity

Shoon Energy PTE. LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SHOON ENERGY PTE. LTD. · Shoon Energy PTE. LTD. · Shoon Energy Pte Limited · Shoon Energy Pte Ltd				[sources]
Other name	Asia Sun Aviation Pte Limited · Shoon Pte Limited				[sources]
Incorporation date	2018-06-27				[sources]
Legal form	Private Company Limited by Shares				[sources]
Jurisdiction	Singapore				[sources]
Country	Singapore				[sources]
Registration number	`201821798H`				[sources]
E-Mail	asiasun.grouptca@gmail.com				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5084671412`				[sources]
Previous name	Asia Sun Aviation PTE. LTD.				[sources]
Sector	Activities of holding companies				[sources]
Status	Active				[sources]
Address	77 HIGH STREET #09-11 HIGH STREET PLAZA, Singapore, 179433 ~,~ SINGAPORE, Corporate, Singapore				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2023-11-18	Last checked	2024-04-28	First seen	2023-04-20

Descriptions

Formerly The Asia Sun Aviation Pte Limited

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Address
Full address	Country
77 HIGH STREET #09-11 HIGH STREET PLAZA, Singapore	Singapore

Owners
Owner	Percentage held	Start date	End date
Khin Phyu Win	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Myanmar	2023	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-sg-201821798h · ofac-44660 · permid-5084671412 · gb-hmt-15859

For experts: raw data explorer

Factsheet Descriptions Data sources

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