Search OpenSanctions

Advanced

Asia Sun Group Company Ltd

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Myanmar-
United KingdomThe Insolvency Service--
AustraliaDepartment of Foreign Affairs and TradeMyanmar Sanctions Regime-
United States of AmericaTREAS-OFACReciprocal-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Myanmar-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United States of AmericaOffice of Foreign Assets ControlBurma-Related Sanctions--
United States of AmericaTREAS-OFACReciprocal-
FranceDirection Générale du TrésorEU Restrictive Measures In View Of The Situation In Myanmar And Burma--
MonacoLa Principauté de Monaco---
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Myanmar And Burma-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Myanmar And Burma-
  • Previous
  • 1 - 14 of 14
  • Next