Statements: Shoon Energy Pte Limited

Canonical ID: NK-C8DK8eiy9Mphf7c9Wkf7DN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address77 HIGH STREET #09-11 HIGH STREET PLAZA, Singapore, 179433 ~,~ SINGAPORE, Corporate, Singaporepermidpermid-5084671412
LegalEntity:address77 HIGH STREET #09-11 HIGH STREET PLAZA, Singapore, 179433enggb_hmt_sanctionsgb-hmt-15859
Organization:address77 HIGH STREET, #09-11, HIGH STREET PLAZA, Singapore 179433, 01engext_gleiflei-984500E40F596FE47E12
Organization:address77 HIGH STREET #09-11 HIGH STREET PLAZA, Singapore 179433, Singaporeenggb_fcdo_sanctionsgb-fcdo-mya0066
Organization:address77 High Street #09-11 High Street Plaza Singapore, Singapore, 179433enggb_coh_disqualifiedgb-coh-h9r9eae-7hgbbdrpmqvrawu-smo
LegalEntity:addressEntityaddr-a33efcc1562e9c8ff65ef8ecb057dae4bfe6c4edgb_hmt_sanctionsgb-hmt-15859
LegalEntity:aliasAsia Sun Aviation Pte Limitedenggb_hmt_sanctionsgb-hmt-15859
LegalEntity:aliasShoon Pte Limitedenggb_hmt_sanctionsgb-hmt-15859
Company:countrysgpermidpermid-5084671412
LegalEntity:countrysgus_sam_exclusionsusgsa-s4mrqp626
LegalEntity:countrysgus_sam_exclusionsusgsa-s4mrty32r
LegalEntity:countrysgus_sam_exclusionsusgsa-s4mrty800
Organization:countrysgus_ofac_sdnofac-44660
Organization:countrysggb_fcdo_sanctionsgb-fcdo-mya0066
LegalEntity:countrysggb_hmt_sanctionsgb-hmt-15859
LegalEntity:createdAt2023-08-24us_sam_exclusionsusgsa-s4mrqp626
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty32r
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty800
LegalEntity:createdAt2023-03-27gb_hmt_sanctionsgb-hmt-15859
LegalEntity:emailasiasun.grouptca@gmail.comgb_hmt_sanctionsgb-hmt-15859
Organization:emailasiasun.grouptca@gmail.comgb_fcdo_sanctionsgb-fcdo-mya0066
Organization:idfcea2750c1d05159eae8732e8b9dfb40c56b81f6gb_fcdo_sanctionsgb-fcdo-mya0066
Company:id0d051f1143e7a2753fadc82098697e9eac6f86a4ext_us_ofac_press_releasesofac-pr-c54b069dd127bc1c02950faa39ee3f1d7bd4ec36
LegalEntity:idce49e299064270b98630b2025967583117eb15a1gb_hmt_sanctionsgb-hmt-15859
LegalEntity:id0b7b4f2c8b06c9dfea639d9737c36357f4bbc729gb_hmt_sanctionsgb-hmt-15859
LegalEntity:id3f8ac98a03de78b0fd3d4a7a458b47edf549f3b1gb_hmt_sanctionsgb-hmt-15859
LegalEntity:idc4785f66f2f2a1eb40c051e0a757a5efc979286aus_sam_exclusionsusgsa-s4mrqp626
Company:idef13e2cf21692fe9e7ec052bc6ef1d13bfeccd02permidpermid-5084671412
Organization:id9a2e008366d2804e00446196349ec87b4d3547c1us_ofac_sdnofac-44660
Organization:id0463086423d78f6131163369bba67f36ef59bfa4us_trade_cslofac-44660
Organization:id6057153f9826c68da6a8a92f9634b42381bca13fgb_coh_disqualifiedgb-coh-h9r9eae-7hgbbdrpmqvrawu-smo
Organization:id991a792f449d4afe550e1059c899ecdb06d0bf89ext_gleiflei-984500E40F596FE47E12
Organization:idf55fcdc7ff4e0cd3bac27399d78fd65aa1937c52gb_fcdo_sanctionsgb-fcdo-mya0066
LegalEntity:idafea3f1b2307dac8e3a33f988ada5a2f22317f3dus_sam_exclusionsusgsa-s4mrty32r
LegalEntity:ideb49a1e23ddcb2ac186d23b2472449a00178238cus_sam_exclusionsusgsa-s4mrty800
Company:id89809e0161cf4e40de3dee688667500ba3a2a835opencorporatesoc-companies-sg-201821798h
Organization:idd4bb0c12bb464043abd6fbbdec4b39823501a95cgb_fcdo_sanctionsgb-fcdo-mya0066
Organization:id66ccf2945942e7cc946626c4be047114e92bf220gb_fcdo_sanctionsgb-fcdo-mya0066
Organization:incorporationDate2018-06-27us_ofac_sdnofac-44660
Organization:incorporationDate2014-06-20ext_gleiflei-984500E40F596FE47E12
Company:jurisdictionsgpermidpermid-5084671412
Organization:jurisdictionsgext_gleiflei-984500E40F596FE47E12
LegalEntity:legalFormPrivate Company Limited by Sharesenggb_hmt_sanctionsgb-hmt-15859
Organization:legalFormCompany (Local)ext_gleiflei-984500E40F596FE47E12
Organization:leiCode984500E40F596FE47E12ext_gleiflei-984500E40F596FE47E12
LegalEntity:modifiedAt2023-03-27gb_hmt_sanctionsgb-hmt-15859
Organization:modifiedAt2025-12-29ext_gleiflei-984500E40F596FE47E12
Organization:nameSHOON ENERGY PTE. LTD.us_trade_cslofac-44660
Organization:nameShoon Energy Pte Limitedenggb_fcdo_sanctionsgb-fcdo-mya0066
Organization:nameShoon Pte Limitedenggb_fcdo_sanctionsgb-fcdo-mya0066
Organization:nameAsia Sun Aviation Pte Limitedenggb_fcdo_sanctionsgb-fcdo-mya0066
Company:nameShoon Energy Pte Ltdpermidpermid-5084671412
Company:nameShoon Energy PTE. LTD.engext_us_ofac_press_releasesofac-pr-c54b069dd127bc1c02950faa39ee3f1d7bd4ec36
LegalEntity:nameShoon Energy Pte Limitedenggb_hmt_sanctionsgb-hmt-15859
LegalEntity:nameASIA SUN AVIATION PTE. LTD.engus_sam_exclusionsusgsa-s4mrty32r
Organization:nameISEND PTE. LTD.engext_gleiflei-984500E40F596FE47E12
LegalEntity:nameSHOON ENERGY PTE. LTD.engus_sam_exclusionsusgsa-s4mrqp626
Organization:nameShoon Energy PTE. LTD.engus_ofac_sdnofac-44660
Organization:nameSHOON ENERGY PTE LIMITEDenggb_coh_disqualifiedgb-coh-h9r9eae-7hgbbdrpmqvrawu-smo
LegalEntity:nameASIA SUN AVIATION PTE. LTD.engus_sam_exclusionsusgsa-s4mrty800
LegalEntity:notes(also SHOON ENERGY PTE. LTD.)engus_sam_exclusionsusgsa-s4mrty800
LegalEntity:notes(also ASIA SUN AVIATION PTE. LTD., ASIA SUN AVIATION PTE. LTD.)engus_sam_exclusionsusgsa-s4mrqp626
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-h9r9eae-7hgbbdrpmqvrawu-smo
LegalEntity:notesFormerly The Asia Sun Aviation Pte Limitedenggb_hmt_sanctionsgb-hmt-15859
LegalEntity:notes(also SHOON ENERGY PTE. LTD.)engus_sam_exclusionsusgsa-s4mrty32r
Organization:notesFormerly The Asia Sun Aviation Pte Limited The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-mya0066
Organization:opencorporatesUrl https://opencorporates.com/companies/sg/201418080Hext_gleiflei-984500E40F596FE47E12
Company:opencorporatesUrl https://opencorporates.com/companies/sg/201821798Hopencorporatesoc-companies-sg-201821798h
Company:permId5084671412permidpermid-5084671412
Organization:previousNameAsia Sun Aviation PTE. LTD.engus_ofac_sdnofac-44660
LegalEntity:programIdGB-MMRenggb_hmt_sanctionsgb-hmt-15859
Organization:programIdUS-BURMAengus_ofac_sdnofac-44660
Organization:programIdGB-MMRenggb_fcdo_sanctionsgb-fcdo-mya0066
Organization:registrationNumber201821798Henggb_fcdo_sanctionsgb-fcdo-mya0066
Organization:registrationNumber201418080Hext_gleiflei-984500E40F596FE47E12
Organization:registrationNumber201821798Hengus_ofac_sdnofac-44660
LegalEntity:registrationNumber201821798Henggb_hmt_sanctionsgb-hmt-15859
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-44660
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/h9r9eAE_7hgbbdRpMqvraWU-SMogb_coh_disqualifiedgb-coh-h9r9eae-7hgbbdrpmqvrawu-smo
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1701ext_us_ofac_press_releasesofac-pr-c54b069dd127bc1c02950faa39ee3f1d7bd4ec36
Company:sourceUrl https://permid.org/1-5084671412permidpermid-5084671412
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44660us_ofac_sdnofac-44660
Company:statusActivepermidpermid-5084671412
Organization:summaryPrivate Company Limited by Sharesenggb_fcdo_sanctionsgb-fcdo-mya0066
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty800
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty32r
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-mya0066
Organization:topicssanctionus_trade_cslofac-44660
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-h9r9eae-7hgbbdrpmqvrawu-smo
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqp626
Organization:topicssanctionus_ofac_sdnofac-44660
LegalEntity:uniqueEntityIdDF6ALAM5A3F8engus_sam_exclusionsusgsa-s4mrqp626
LegalEntity:uniqueEntityIdL7V1NJR6VRJ9engus_sam_exclusionsusgsa-s4mrty800
LegalEntity:uniqueEntityIdL7V1NJR6VRJ9engus_sam_exclusionsusgsa-s4mrty32r
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