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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-LeMGdtKFqPRhVog9Y7JVUT | Company:address | Yangon-Insein Road, No.218,Building( A),16 Floor,Room (A), Hlaing Township, YANGON, YANGON, Myanmar | permid | permid-5083844613 | |||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | Organization:address | Yangon-Insein Road No. 218, Building A, 16 Floor, Room A, Hlaing Township | eng | us_ofac_sdn | ofac-41316 | ||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | LegalEntity:addressEntity | addr-007bb72d05c0fcf3f428d4c5ce160dc1ccd84ad9 | au_dfat_sanctions | au-dfat-7835-asia-sun-group | |||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | Organization:addressEntity | addr-48943f537c74b6b7d568f0786f544bc37100754a | eng | us_ofac_sdn | ofac-41316 | ||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | LegalEntity:alias | Asia Sun Group Company Limited | au_dfat_sanctions | au-dfat-7835-asia-sun-group | |||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | Organization:alias | Asia Sun Group Company Limited | eng | us_ofac_sdn | ofac-41316 | ||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | LegalEntity:country | mm | ca_dfatd_sema_sanctions | ca-sema-1-63-mm-asia-sun-group | |||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | Company:country | mm | permid | permid-5083844613 | |||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | Organization:country | mm | eng | us_ofac_sdn | ofac-41316 | ||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | LegalEntity:createdAt | 2024-01-31 | au_dfat_sanctions | au-dfat-7835-asia-sun-group | |||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | LegalEntity:createdAt | 2023-03-02 | ch_seco_sanctions | ch-seco-60213 | |||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | Organization:createdAt | 2023-02-20 | be_fod_sanctions | eu-fsf-eu-9605-27 | |||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | Organization:createdAt | 2023-02-20 | eu_fsf | eu-fsf-eu-9605-27 | |||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | Organization:id | 1213897462b23a843966c6d90c9163d5adc44947 | fra | fr_tresor_gels_avoir | fr-ga-6393 | ||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | LegalEntity:id | fcbdee58a704fd9cdf19f6e74eca4dbadcfd7d8e | ch_seco_sanctions | ch-seco-60213 | |||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | Organization:id | 142af854a57741e6aae0ac6dcd96fff763c038a2 | eng | us_ofac_sdn | ofac-41316 | ||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | Company:id | 69b4059523e6435ad3f57ab2f9cb6b8e7fcf9901 | permid | permid-5083844613 | |||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | Organization:id | 2d466dcecde19a1607b787a581d4078ab68fddaa | be_fod_sanctions | eu-fsf-eu-9605-27 | |||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | LegalEntity:id | 6af6d2e11ac8dac7679518af291908c9f5870e01 | au_dfat_sanctions | au-dfat-7835-asia-sun-group | |||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | LegalEntity:id | 637e08e7af97b0c3755f18dbbfd4d285391c01dc | ca_dfatd_sema_sanctions | ca-sema-1-63-mm-asia-sun-group | |||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | Organization:id | 9c465ba3ec9cc88bfa05d41af821c6c86f9c8e22 | us_trade_csl | ofac-41316 | |||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | Organization:id | 2a1ca31442094222d1dc4b845d662fee9d7b287d | eu_fsf | eu-fsf-eu-9605-27 | |||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | Company:incorporationDate | 2012-03-29 | permid | permid-5083844613 | |||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | Organization:incorporationDate | 2012-03-29 | eng | us_ofac_sdn | ofac-41316 | ||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | Company:jurisdiction | mm | permid | permid-5083844613 | |||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | LegalEntity:modifiedAt | 2023-03-02 | ch_seco_sanctions | ch-seco-60213 | |||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | Organization:name | ASIA SUN GROUP | us_trade_csl | ofac-41316 | |||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | Organization:name | Asia Sun Group | fra | fr_tresor_gels_avoir | fr-ga-6393 | ||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | Organization:name | Asia Sun Group | eng | be_fod_sanctions | eu-fsf-eu-9605-27 | ||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | LegalEntity:name | Asia Sun Group | ca_dfatd_sema_sanctions | ca-sema-1-63-mm-asia-sun-group | |||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | LegalEntity:name | Asia Sun Group | ch_seco_sanctions | ch-seco-60213 | |||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | LegalEntity:name | Asia Sun Group | au_dfat_sanctions | au-dfat-7835-asia-sun-group | |||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | Company:name | Asia Sun Group Company Ltd | permid | permid-5083844613 | |||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | Organization:name | Asia Sun Group | eng | eu_fsf | eu-fsf-eu-9605-27 | ||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | Organization:name | Asia Sun Group | eng | us_ofac_sdn | ofac-41316 | ||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-6393 | ||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | LegalEntity:notes | 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). | ch_seco_sanctions | ch-seco-60213 | |||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | Organization:notes | Other associated entities: Asia Sun Trading; Asia Sun Energy | be_fod_sanctions | eu-fsf-eu-9605-27 | |||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-60213 | |||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | LegalEntity:notes | Other associated entities: Asia Sun Trading; Asia Sun Energy | ch_seco_sanctions | ch-seco-60213 | |||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-60213 | |||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | Organization:notes | Other associated entities: Asia Sun Trading; Asia Sun Energy | eu_fsf | eu-fsf-eu-9605-27 | |||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | Company:permId | 5083844613 | permid | permid-5083844613 | |||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | Organization:registrationNumber | 104355110 | eng | us_ofac_sdn | ofac-41316 | ||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-41316 | ||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41316 | eng | us_ofac_sdn | ofac-41316 | ||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | Company:sourceUrl | https://permid.org/1-5083844613 | permid | permid-5083844613 | |||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6393 | fra | fr_tresor_gels_avoir | fr-ga-6393 | ||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | Company:status | Active | permid | permid-5083844613 | |||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-9605-27 | |||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | Organization:topics | sanction | us_trade_csl | ofac-41316 | |||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | Organization:topics | sanction | eng | us_ofac_sdn | ofac-41316 | ||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-60213 | |||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7835-asia-sun-group | |||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6393 | ||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-1-63-mm-asia-sun-group | |||||
| NK-LeMGdtKFqPRhVog9Y7JVUT | Organization:topics | sanction | eu_fsf | eu-fsf-eu-9605-27 | |||||