Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-chgwWfqSmrH55Gautr2JmTOrganization:addressUbc Tower, Unit (04-01),4th Floor, Bo Cho Quarter, Bahan, YANGON REGION, Myanmargb_fcdo_sanctionsgb-fcdo-mya0060
NK-chgwWfqSmrH55Gautr2JmTOrganization:addressUbc Tower, Unit 04-01, 4th Floor, Bo Cho Quarter, Bahanengus_ofac_sdnofac-41536
NK-chgwWfqSmrH55Gautr2JmTOrganization:addressEntityaddr-bf8b4552ee603eba590c09d5b32c0caf0207ed41engus_ofac_sdnofac-41536
NK-chgwWfqSmrH55Gautr2JmTOrganization:aliasAsia Sun Trading Company Limitedengus_ofac_sdnofac-41536
NK-chgwWfqSmrH55Gautr2JmTOrganization:countrymmgb_fcdo_sanctionsgb-fcdo-mya0060
NK-chgwWfqSmrH55Gautr2JmTOrganization:countrymmengus_ofac_sdnofac-41536
NK-chgwWfqSmrH55Gautr2JmTOrganization:emailasiasun.grouptca@gmail.comgb_fcdo_sanctionsgb-fcdo-mya0060
NK-chgwWfqSmrH55Gautr2JmTCompany:id1d2e9ead85f899009336a158d7eb9d5ca7a3c9b6permidpermid-5083796462
NK-chgwWfqSmrH55Gautr2JmTOrganization:id312971447865833652b517c85c6b1877e6b361ceus_trade_cslofac-41536
NK-chgwWfqSmrH55Gautr2JmTOrganization:id8def60edd935a0c18d43fa2dce5fb98bfe11e718engus_ofac_sdnofac-41536
NK-chgwWfqSmrH55Gautr2JmTOrganization:id26fa737febf290c87a0015a454c97329c5cb6b9egb_fcdo_sanctionsgb-fcdo-mya0060
NK-chgwWfqSmrH55Gautr2JmTCompany:incorporationDate2015-12-16permidpermid-5083796462
NK-chgwWfqSmrH55Gautr2JmTOrganization:incorporationDate2015-12-16engus_ofac_sdnofac-41536
NK-chgwWfqSmrH55Gautr2JmTCompany:jurisdictionmmpermidpermid-5083796462
NK-chgwWfqSmrH55Gautr2JmTOrganization:nameAsia Sun Trading Co. Ltd.engus_ofac_sdnofac-41536
NK-chgwWfqSmrH55Gautr2JmTOrganization:nameAsia Sun Trading Company Limitedenggb_fcdo_sanctionsgb-fcdo-mya0060
NK-chgwWfqSmrH55Gautr2JmTOrganization:nameASIA SUN TRADING CO. LTD.us_trade_cslofac-41536
NK-chgwWfqSmrH55Gautr2JmTCompany:nameAsia Sun Trading Company Ltdpermidpermid-5083796462
NK-chgwWfqSmrH55Gautr2JmTCompany:permId5083796462permidpermid-5083796462
NK-chgwWfqSmrH55Gautr2JmTOrganization:phone09263840825gb_fcdo_sanctionsgb-fcdo-mya0060
NK-chgwWfqSmrH55Gautr2JmTOrganization:registrationNumber104099424engus_ofac_sdnofac-41536
NK-chgwWfqSmrH55Gautr2JmTOrganization:sectorWholesale of solid, liquid and gaseous fuels and related productsengus_ofac_sdnofac-41536
NK-chgwWfqSmrH55Gautr2JmTOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41536engus_ofac_sdnofac-41536
NK-chgwWfqSmrH55Gautr2JmTCompany:sourceUrl https://permid.org/1-5083796462permidpermid-5083796462
NK-chgwWfqSmrH55Gautr2JmTCompany:statusActivepermidpermid-5083796462
NK-chgwWfqSmrH55Gautr2JmTOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-mya0060
NK-chgwWfqSmrH55Gautr2JmTOrganization:topicssanctionengus_ofac_sdnofac-41536
NK-chgwWfqSmrH55Gautr2JmTOrganization:topicssanctionus_trade_cslofac-41536
NK-chgwWfqSmrH55Gautr2JmTOrganization:weakAliasAsia Sun Tradingengus_ofac_sdnofac-41536
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