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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] | ||||
| Jurisdiction | Myanmar | [sources] | |||
| Country | Myanmar | [sources] | |||
| asiasun.grouptca@gmail.com | [sources] | ||||
| PermID | 5083796462 | [sources] | |||
| Phone | '09263840825 · 09263840825 | [sources] | |||
| Registration number | 104099424 | [sources] | |||
| Sector | Wholesale of solid, liquid and gaseous fuels and related products | [sources] | |||
| Summary | Private Company Limited by Shares | [sources] | |||
| Unique Entity ID | J6L7ZC1KYJL7 · KAGDF2E9YK72 | [sources] | |||
| Status | Active | [sources] | |||
| Address | UBC TOWER, UNIT 04-01, 4TH FLOOR, BO CHO QUARTER, BAHAN · 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 · 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 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · 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.)
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrphrkv · NK-eN6oCSoWvo73gWzCNjof68 · au-dfat-7836-asia-sun-trading-co-ltd · usgsa-170f222ee360394ae5b8257bdc6d523a4b9b3bc0 · gb-fcdo-mya0060 · gb-hmt-15719 · usgsa-130b1e3f178725c5e80c1c668285dd24c1e7428e · permid-5083796462 · ofac-41536 · ofac-pr-45c0a0eca59a642cacb408a52f5c2bee95eef7b2 · usgsa-s4mrty25m · gb-coh-5-rzsg4wpvpucah3jmbjxdedvge · usgsa-s4mrty72wFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-ndzYCYhMD9pwbYoRMiF55J?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ubc Tower, Unit 04-01, 4th Floor, Bo Cho Quarter, Bahan | Myanmar | |
| United States | OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Myanmar | - |
| Australia | Department of Foreign Affairs and Trade | Myanmar Sanctions Regime | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Burma-Related Sanctions | - | - |
| UBC Tower, Unit 04-01, 4th Floor, Bo Cho Quarter, Bahan, Yangon Region, Myanmar | - |