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Asia Sun Trading Co. Ltd.

Sanctioned entity

Asia Sun Trading Co. Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Asia Sun Trading Co. Ltd. · Asia Sun Trading Company Ltd				[sources]
Other name	Asia Sun Trading Company Limited				[sources]
Weak alias	Asia Sun Trading				[sources]
Incorporation date	2015-12-16				[sources]
Jurisdiction	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
Registration number	`104099424`				[sources]
PermID	`5083796462`				[sources]
Sector	Wholesale of solid, liquid and gaseous fuels and related products				[sources]
Status	Active				[sources]
Address	Ubc Tower, Unit 04-01, 4th Floor, Bo Cho Quarter, Bahan				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-05	Last checked	2024-05-05	First seen	2023-04-20

Relationships

Address
Full address	Country
Ubc Tower, Unit 04-01, 4th Floor, Bo Cho Quarter, Bahan	Myanmar (Burma)

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,114

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 Data2,454

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: permid-5083796462 · ofac-41536

For experts: raw data explorer

Factsheet Data sources

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