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Asia Sun Group

Sanctioned entity
Asia Sun Group is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameASIA SUN GROUP · Asia Sun Group · Asia Sun Group Company Ltd[sources]
Other nameAsia Sun Group Company Limited[sources]
Incorporation date[sources]
JurisdictionMyanmar (Burma)[sources]
CountryMyanmar (Burma)[sources]
Registration number104355110[sources]
PermID5083844613[sources]
SectorActivities of holding companies[sources]
StatusActive[sources]
AddressYangon-Insein Road No. 218, Building A, 16 Floor, Room A, Hlaing Township · Yangon-Insein Road, No.218,Building( A),16 Floor,Room (A), Hlaing Township, YANGON, YANGON, Myanmar[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Other associated entities: Asia Sun Trading; Asia Sun Energy

Belgian Financial Sanctions,

Other associated entities: Asia Sun Trading; Asia Sun Energy

Swiss SECO Sanctions/Embargoes,

Asia Sun Group is involved in the supply chain of aviation fuel to the military. Asia Sun Group of companies through its subsidiaries, Asia Sun Trading and Asia Sun Energy, is involved in the import of aviation fuel. Asia Sun Trading was involved at least twice in 2022 in importing aviation fuel from Thailand for use by the Myanmar Air Force.

Swiss SECO Sanctions/Embargoes,

Asia Sun Group is therefore a legal person, entity or body owned or controlled by the Myanmar Armed Forces (Tatmadaw), or generating revenue for, providing support to or benefiting from the Myanmar Armed Forces (Tatmadaw).

Swiss SECO Sanctions/Embargoes,

The Myanmar military regime has deliberately and indiscriminately attacked civilian targets using helicopters, jet fighters and drones, inflicting heavy casualties on local residents including children. The junta carried out at least 268 air strikes targeting the civilian population across Myanmar/Burma between Oct 2021 and Sep 2022. The strikes have killed at least 155 civilians, injured at least 190 and destroyed houses and religious buildings.

Swiss SECO Sanctions/Embargoes,

Other associated entities: Asia Sun Trading; Asia Sun Energy

EU Financial Sanctions Files (FSF),

Autres entités associées: Asia Sun Trading; Asia Sun Energy - L’Asia Sun Group participe à la chaîne d’approvisionnement de carburant d’aviation destiné à l’armée. Par l’intermédiaire de ses filiales, Asia Sun Trading et Asia Sun Energy, l’Asia Sun Group participe à l’importation de carburant d’aviation. Asia Sun Trading a été impliquée au moins deux fois en 2022 dans l’importation de carburant d’aviation en provenance de Thaïlande et destiné à être utilisé par les forces aériennes du Myanmar. Le régime militaire du Myanmar a attaqué délibérément et sans discernement des cibles civiles en se servant d’hélicoptères, d’avions de combat et de drones, qui ont fait de nombreuses victimes au sein de la population locale, y compris des enfants. Entre octobre 2021 et septembre 2022, la junte a mené au moins 268 frappes aériennes visant la population civile du Myanmar/de la Birmanie. À la suite de ces frappes, au moins 155 civils ont été tués et 190 blessés, et des maisons et des bâtiments religieux ont été détruits. L’Asia Sun Group constitue donc une personne morale, une entité ou un organisme qui est la propriété des forces armées du Myanmar (Tatmadaw), ou que celles-ci contrôlent, ou qui génère des recettes pour lesdites forces armées, lui apporte un soutien ou tire avantage de celles-ci.

French Freezing of Assets,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

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)

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

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


Source data IDs: au-dfat-7835-asia-sun-group · ofac-41316 · fr-ga-6393 · eu-fsf-eu-9605-27 · ca-sema-1-63-mm-asia-sun-group · permid-5083844613 · ch-seco-60213

For experts: raw data explorer