Statements: Asia Sun Group Company Ltd

Canonical ID: NK-LgHr9ompDkRwq9G4zKzGuY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressYangon-Insein Road No. 218, Building A, 16 Floor, Room A, Hlaing Townshipengus_ofac_sdnofac-41316
LegalEntity:addressYANGON-INSEIN ROAD NO. 218, BUILDING A, 16 FLOOR, ROOM A, HLAING TOWNSHIP, MMRengus_sam_exclusionsusgsa-s4mrty25l
Organization:addressYangon-Insein Road No. 218, Building A, 16 Floor, Room A, Hlaing Township, Yangon, Myanmargb_coh_disqualifiedgb-coh-jn3c0bi4nemi2wrboajusktvgmc
LegalEntity:addressYANGON-INSEIN ROAD NO. 218, BUILDING A, 16 FLOOR, ROOM A, HLAING TOWNSHIP, MMRengus_sam_exclusionsusgsa-s4mrphrkf
LegalEntity:addressYangon-Insein Road No. 218, Building A, 16 Floor, Room A, Hlaing Township, Yangonenggb_hmt_sanctionsgb-hmt-16622
Organization:addressYangon-Insein Road No. 218, Building A, 16 Floor, Room A, Hlaing Township, Yangon, Myanmarenggb_fcdo_sanctionsgb-fcdo-mya0083
LegalEntity:addressYANGON-INSEIN ROAD NO. 218, BUILDING A, 16 FLOOR, ROOM A, HLAING TOWNSHIP, MMRengus_sam_exclusionsusgsa-s4mrty72v
Company:addressYangon-Insein Road, No.218,Building( A),16 Floor,Room (A), Hlaing Township, YANGON, YANGON, Myanmarpermidpermid-5083844613
LegalEntity:addressRoom A, Floor 16, Building A, No. 218 Yangon-Insein Road, Myanmarau_dfat_sanctionsau-dfat-7835-asia-sun-group
LegalEntity:addressEntityaddr-007bb72d05c0fcf3f428d4c5ce160dc1ccd84ad9au_dfat_sanctionsau-dfat-7835-asia-sun-group
Organization:addressEntityaddr-48943f537c74b6b7d568f0786f544bc37100754aengus_ofac_sdnofac-41316
LegalEntity:addressEntityaddr-ae357d42dffb1cc9c4e01a3fca49c56e76633ebfenggb_hmt_sanctionsgb-hmt-16622
LegalEntity:aliasAsia Sun Group Company Limitedau_dfat_sanctionsau-dfat-7835-asia-sun-group
LegalEntity:aliasAsia Sun Group Companyenggb_hmt_sanctionsgb-hmt-16622
LegalEntity:aliasAsia Sun Groupenggb_hmt_sanctionsgb-hmt-16622
Organization:aliasAsia Sun Group Company Limitedengus_ofac_sdnofac-41316
LegalEntity:countrymmenggb_hmt_sanctionsgb-hmt-16622
Organization:countrymmenggb_fcdo_sanctionsgb-fcdo-mya0083
Company:countrymmpermidpermid-5083844613
Organization:countrymmengus_ofac_sdnofac-41316
LegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-df9a0de7535970148f91ce81bd5000588ef58bd0
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrphrkf
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty72v
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty25l
LegalEntity:createdAt2023-03-02ch_seco_sanctionsch-seco-60213
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty72v
LegalEntity:createdAt2024-10-29enggb_hmt_sanctionsgb-hmt-16622
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty25l
LegalEntity:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphrkf
LegalEntity:createdAt2024-01-31au_dfat_sanctionsau-dfat-7835-asia-sun-group
Organization:idbcec2ffabff78b96fcb462adc2c6ecd84fd49811be_fod_sanctionseu-fsf-eu-9605-27
LegalEntity:id7f2b56d0d3b56cbc66f418f2638a11975cf7b657enggb_hmt_sanctionsgb-hmt-16622
Company:id4e9e326319b83fed9b82368357e40e9b3ba4bed7opencorporatesoc-companies-mm-4564-2011-2012
LegalEntity:id08f6ff3e07b384999930c559142fc58f0b4af33dch_seco_sanctionsch-seco-60213
LegalEntity:id94e16ae4e6c0fb4a6d2a2f611e364116530ad789au_dfat_sanctionsau-dfat-7835-asia-sun-group
LegalEntity:id8cf98dea1b34b79085c130fc35d7a756a5360214enggb_hmt_sanctionsgb-hmt-16622
LegalEntity:idd60b5dc029646fa644b8a42d8dc142076bc43506enggb_hmt_sanctionsgb-hmt-16622
Organization:idcacd0896ef6be06914c15f685aa4eb1f06a7902dframc_fund_freezesmc-freezes-4532d9d62cdf4535695dd4d657e0f5eae06d7429
LegalEntity:idb8784b425cecc30a2336cfa88ed875a5e23be858engus_sam_exclusionsusgsa-s4mrty72v
Organization:id6ac43fde9fdb61eed63ff841dfcb75b326d8c261gb_coh_disqualifiedgb-coh-jn3c0bi4nemi2wrboajusktvgmc
LegalEntity:id90180bdc53013085dd73a8ed6c86015103eb203cca_dfatd_sema_sanctionsca-sema-df9a0de7535970148f91ce81bd5000588ef58bd0
LegalEntity:id77f9d0b054b24c2aef126b639554b7d2aa1183b2engus_sam_exclusionsusgsa-s4mrphrkf
Company:id69b4059523e6435ad3f57ab2f9cb6b8e7fcf9901permidpermid-5083844613
Organization:id9c465ba3ec9cc88bfa05d41af821c6c86f9c8e22us_trade_cslofac-41316
Organization:iddbba11b2ad767203e22ce94b6e1cd2ebc8eab3c3engus_ofac_sdnofac-41316
Organization:idd864cc313f128de920ee9aa2984e2dc95484da0eenggb_fcdo_sanctionsgb-fcdo-mya0083
Organization:idea64c5f5c3d4a2b1811c54211245aea7904b9e03frafr_tresor_gels_avoirfr-ga-6393
Organization:id08453377ccc55bc5855c6e2cd8a5fdffd47fba9beu_fsfeu-fsf-eu-9605-27
LegalEntity:id6ef59b4640afbdc0e244571e984a10842b6ab130engus_sam_exclusionsusgsa-s4mrty25l
Organization:incorporationDate2012-03-29engus_ofac_sdnofac-41316
Company:incorporationDate2012-03-29permidpermid-5083844613
Company:jurisdictionmmpermidpermid-5083844613
LegalEntity:modifiedAt2024-10-29enggb_hmt_sanctionsgb-hmt-16622
LegalEntity:modifiedAt2023-03-02ch_seco_sanctionsch-seco-60213
Organization:modifiedAt2023-02-20be_fod_sanctionseu-fsf-eu-9605-27
Organization:modifiedAt2023-02-20eu_fsfeu-fsf-eu-9605-27
LegalEntity:nameASIA SUN GROUP COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrty25l
Organization:nameAsia Sun Group Company Limitedenggb_fcdo_sanctionsgb-fcdo-mya0083
Organization:nameAsia Sun Group Companyenggb_fcdo_sanctionsgb-fcdo-mya0083
Organization:nameAsia Sun Groupengeu_fsfeu-fsf-eu-9605-27
Company:nameAsia Sun Group Company Ltdpermidpermid-5083844613
Organization:nameAsia Sun Groupengbe_fod_sanctionseu-fsf-eu-9605-27
LegalEntity:nameAsia Sun Groupca_dfatd_sema_sanctionsca-sema-df9a0de7535970148f91ce81bd5000588ef58bd0
Organization:nameASIA SUN GROUPus_trade_cslofac-41316
Organization:nameAsia Sun Groupfrafr_tresor_gels_avoirfr-ga-6393
LegalEntity:nameAsia Sun Groupau_dfat_sanctionsau-dfat-7835-asia-sun-group
LegalEntity:nameAsia Sun Groupch_seco_sanctionsch-seco-60213
LegalEntity:nameAsia Sun Group Company Limitedenggb_hmt_sanctionsgb-hmt-16622
Organization:nameAsia Sun Groupengus_ofac_sdnofac-41316
Organization:nameAsia Sun Group Company Limitedgb_coh_disqualifiedgb-coh-jn3c0bi4nemi2wrboajusktvgmc
LegalEntity:nameASIA SUN GROUPengus_sam_exclusionsusgsa-s4mrphrkf
Organization:nameAsia Sun Groupenggb_fcdo_sanctionsgb-fcdo-mya0083
LegalEntity:nameASIA SUN GROUP COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrty72v
Organization:nameAsia Sun Groupframc_fund_freezesmc-freezes-4532d9d62cdf4535695dd4d657e0f5eae06d7429
Organization:notesOther associated entities: Asia Sun Trading; Asia Sun Energybe_fod_sanctionseu-fsf-eu-9605-27
LegalEntity:notesAsia 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. 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. 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_sanctionsch-seco-60213
LegalEntity:notesOther associated entities: Asia Sun Trading; Asia Sun Energych_seco_sanctionsch-seco-60213
LegalEntity:notes(also ASIA SUN GROUP)engus_sam_exclusionsusgsa-s4mrty72v
Organization:notesAutres 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.frafr_tresor_gels_avoirfr-ga-6393
Organization:notesOther associated entities: Asia Sun Trading; Asia Sun Energyeu_fsfeu-fsf-eu-9605-27
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-mya0083
Organization:notesDisqualifiedgb_coh_disqualifiedgb-coh-jn3c0bi4nemi2wrboajusktvgmc
Organization:notesAutres entités associées: Asia Sun Trading; Asia Sun Energy.framc_fund_freezesmc-freezes-4532d9d62cdf4535695dd4d657e0f5eae06d7429
LegalEntity:notes(also ASIA SUN GROUP)engus_sam_exclusionsusgsa-s4mrty25l
LegalEntity:notes(also ASIA SUN GROUP COMPANY LIMITED, ASIA SUN GROUP COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrphrkf
Company:opencorporatesUrl https://opencorporates.com/companies/mm/4564-2011-2012opencorporatesoc-companies-mm-4564-2011-2012
Company:permId5083844613permidpermid-5083844613
LegalEntity:programIdSECO-MYANMARch_seco_sanctionsch-seco-60213
LegalEntity:programIdAU-MYANMARau_dfat_sanctionsau-dfat-7835-asia-sun-group
LegalEntity:programIdGB-MMRenggb_hmt_sanctionsgb-hmt-16622
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-mya0083
Organization:programIdUS-BURMAengus_ofac_sdnofac-41316
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-df9a0de7535970148f91ce81bd5000588ef58bd0
Organization:programIdEU-MMRbe_fod_sanctionseu-fsf-eu-9605-27
Organization:programIdEU-MMReu_fsfeu-fsf-eu-9605-27
Organization:programIdEU-MMRfrafr_tresor_gels_avoirfr-ga-6393
Organization:registrationNumber104355110engus_ofac_sdnofac-41316
LegalEntity:registrationNumber104355110enggb_hmt_sanctionsgb-hmt-16622
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-41316
Company:sourceUrl https://permid.org/1-5083844613permidpermid-5083844613
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting