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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Asia Sun Trading Co Ltd · Asia Sun Trading Co. Ltd. · Asia Sun Trading Company Limited · Asia Sun Trading Company Ltd | [sources] | |||
| Alias | Asia Sun Trading · Asia Sun Trading Company Limited | [sources] | |||
| Weak alias | Asia Sun Trading | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Company Limited by Shares | [sources] | |||
| Jurisdiction | Myanmar | [sources] | |||
| Country | Myanmar | [sources] | |||
| asiasun.grouptca@gmail.com | [sources] | ||||
| PermID | 5083796462 | [sources] | |||
| Phone | +959263840825 · 09263840825 | [sources] | |||
| Registration number | 104099424 | [sources] | |||
| Sector | Wholesale of solid, liquid and gaseous fuels and related products | [sources] | |||
| Unique Entity ID | J6L7ZC1KYJL7 · KAGDF2E9YK72 | [sources] | |||
| Status | Active | [sources] | |||
| Address | UBC TOWER, UNIT 04-01, 4TH FLOOR, BO CHO QUARTER, BAHAN, MMR · UBC Tower, Unit 04-01, 4th Floor, Bo Cho Quarter, Bahan, Yangon Region, Myanmar · Ubc Tower, Unit (04-01), 4th Floor, Bo Cho Quarter, Bahan, YANGON REGION · Ubc Tower, Unit (04-01),4th Floor Bo Cho Quarter, Bahan, Yangon Region, Myanmar · Ubc Tower, Unit (04-01),4th Floor, Bo Cho Quarter, Bahan, YANGON REGION, Myanmar · | [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
The Director Disqualification Sanction was imposed on 09/04/2025.
(also ASIA SUN TRADING COMPANY LIMITED, ASIA SUN TRADING COMPANY LIMITED)
(also ASIA SUN TRADING CO. LTD.)
(also ASIA SUN TRADING CO. LTD.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
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
permid-5083796462 · usgsa-s4mrphrkv · au-dfat-7836-asia-sun-trading-co-ltd · gb-fcdo-mya0060 · gb-hmt-15719 · NK-eN6oCSoWvo73gWzCNjof68 · ofac-41536 · gb-coh-5-rzsg4wpvpucah3jmbjxdedvge · usgsa-s4mrty72w · usgsa-s4mrty25mFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Burma-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| Australia | Department of Foreign Affairs and Trade | Myanmar Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |