Statements: Shoon Energy Pte Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address77 HIGH STREET, #09-11, HIGH STREET PLAZA, Singapore 179433engext_gleiflei-984500E40F596FE47E12
Organization:address77 High Street #09-11 High Street Plaza, Singapore, Singapore, 179433enggb_coh_disqualifiedgb-coh-h9r9eae-7hgbbdrpmqvrawu-smo
Organization:address77 HIGH STREET #09-11 HIGH STREET PLAZA, Singapore 179433, Singaporeenggb_fcdo_sanctionsgb-fcdo-mya0066
LegalEntity:address77 HIGH STREET #09-11 HIGH STREET PLAZA, Singapore, 179433enggb_hmt_sanctionsgb-hmt-15859
Company:address77 HIGH STREET #09-11 HIGH STREET PLAZA, Singapore, 179433 ~,~ SINGAPORE, Corporate, Singaporepermidpermid-5084671412
LegalEntity:addressEntityaddr-a33efcc1562e9c8ff65ef8ecb057dae4bfe6c4edenggb_hmt_sanctionsgb-hmt-15859
LegalEntity:aliasAsia Sun Aviation Pte Limitedenggb_hmt_sanctionsgb-hmt-15859
LegalEntity:aliasShoon Pte Limitedenggb_hmt_sanctionsgb-hmt-15859
Organization:countrysgengus_ofac_sdnofac-44660
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrqp626
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrty800
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrty32r
Company:countrysgpermidpermid-5084671412
LegalEntity:countrysgenggb_hmt_sanctionsgb-hmt-15859
Organization:countrysgenggb_fcdo_sanctionsgb-fcdo-mya0066
LegalEntity:createdAt2023-03-27enggb_hmt_sanctionsgb-hmt-15859
LegalEntity:createdAt2023-08-24engus_sam_exclusionsusgsa-s4mrqp626
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty32r
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty800
LegalEntity:emailasiasun.grouptca@gmail.comenggb_hmt_sanctionsgb-hmt-15859
Organization:emailasiasun.grouptca@gmail.comenggb_fcdo_sanctionsgb-fcdo-mya0066
LegalEntity:idee0b087bbf77c91fa791b48dcb30618fca90e063engus_sam_exclusionsusgsa-s4mrty32r
Organization:id4508d92cf6457b05b6d2cd342b4fc2cc76933bb8engus_ofac_sdnofac-44660
Company:id89809e0161cf4e40de3dee688667500ba3a2a835opencorporatesoc-companies-sg-201821798h
Organization:id0463086423d78f6131163369bba67f36ef59bfa4us_trade_cslofac-44660
Organization:idcf10d23aff1a094bb33f6c16d6dd6d9f288020c7ext_gleiflei-984500E40F596FE47E12
LegalEntity:idb19b43b81b5f0077d883c131cd59cb975263e08cengus_sam_exclusionsusgsa-s4mrty800
Company:ida94b1a275658c7acb8b7df27f48f10b269222a58ext_us_ofac_press_releasesNK-C8DK8eiy9Mphf7c9Wkf7DN
Organization:idda4907a7ae721cf8ee050e727022dc5df7d3739benggb_fcdo_sanctionsgb-fcdo-mya0066
Organization:idd065a68d77f0ff709c5c5665b22db84f2d3330cfenggb_coh_disqualifiedgb-coh-h9r9eae-7hgbbdrpmqvrawu-smo
LegalEntity:id549b6533af65ec95e148864e9b1d5354fe59c734enggb_hmt_sanctionsgb-hmt-15859
Company:idef13e2cf21692fe9e7ec052bc6ef1d13bfeccd02permidpermid-5084671412
LegalEntity:id9e18a46bc7e204d3cbad5c9b9881a97d0effcac2enggb_hmt_sanctionsgb-hmt-15859
LegalEntity:id287c537aa73ba511ec08fe99f50e58a9c059aa69engus_sam_exclusionsusgsa-s4mrqp626
LegalEntity:id1c8e6089acf8556fedcbab23533624c586d0c7e3enggb_hmt_sanctionsgb-hmt-15859
Organization:incorporationDate2018-06-27engus_ofac_sdnofac-44660
Organization:incorporationDate2014-06-20ext_gleiflei-984500E40F596FE47E12
Company:jurisdictionsgpermidpermid-5084671412
Organization:jurisdictionsgext_gleiflei-984500E40F596FE47E12
Organization:legalFormCompany (Local)ext_gleiflei-984500E40F596FE47E12
LegalEntity:legalFormPrivate Company Limited by Sharesenggb_hmt_sanctionsgb-hmt-15859
Organization:leiCode984500E40F596FE47E12ext_gleiflei-984500E40F596FE47E12
Organization:modifiedAt2024-11-09ext_gleiflei-984500E40F596FE47E12
LegalEntity:modifiedAt2023-03-27enggb_hmt_sanctionsgb-hmt-15859
LegalEntity:nameSHOON ENERGY PTE. LTD.engus_sam_exclusionsusgsa-s4mrqp626
LegalEntity:nameASIA SUN AVIATION PTE. LTD.engus_sam_exclusionsusgsa-s4mrty800
Organization:nameAsia Sun Aviation Pte Limitedenggb_fcdo_sanctionsgb-fcdo-mya0066
Organization:nameShoon Energy PTE. LTD.engus_ofac_sdnofac-44660
Organization:nameISEND PTE. LTD.engext_gleiflei-984500E40F596FE47E12
Organization:nameShoon Energy Pte Limitedenggb_fcdo_sanctionsgb-fcdo-mya0066
Organization:nameSHOON ENERGY PTE LIMITEDenggb_coh_disqualifiedgb-coh-h9r9eae-7hgbbdrpmqvrawu-smo
LegalEntity:nameShoon Energy Pte Limitedenggb_hmt_sanctionsgb-hmt-15859
Organization:nameSHOON ENERGY PTE. LTD.us_trade_cslofac-44660
LegalEntity:nameASIA SUN AVIATION PTE. LTD.engus_sam_exclusionsusgsa-s4mrty32r
Company:nameShoon Energy PTE. LTD.engext_us_ofac_press_releasesNK-C8DK8eiy9Mphf7c9Wkf7DN
Organization:nameShoon Pte Limitedenggb_fcdo_sanctionsgb-fcdo-mya0066
Company:nameShoon Energy Pte Ltdpermidpermid-5084671412
LegalEntity:notes(also SHOON ENERGY PTE. LTD.)engus_sam_exclusionsusgsa-s4mrty800
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-h9r9eae-7hgbbdrpmqvrawu-smo
LegalEntity:notes(also SHOON ENERGY PTE. LTD.)engus_sam_exclusionsusgsa-s4mrty32r
LegalEntity:notesFormerly The Asia Sun Aviation Pte Limitedenggb_hmt_sanctionsgb-hmt-15859
LegalEntity:notes(also ASIA SUN AVIATION PTE. LTD., ASIA SUN AVIATION PTE. LTD.)engus_sam_exclusionsusgsa-s4mrqp626
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
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-mya0066
LegalEntity:programIdGB-MMRenggb_hmt_sanctionsgb-hmt-15859
Organization:programIdUS-BURMAengus_ofac_sdnofac-44660
LegalEntity:registrationNumber201821798Henggb_hmt_sanctionsgb-hmt-15859
Organization:registrationNumber201418080Hext_gleiflei-984500E40F596FE47E12
Organization:registrationNumber201821798Hengus_ofac_sdnofac-44660
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-44660
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44660engus_ofac_sdnofac-44660
Company:sourceUrl https://permid.org/1-5084671412permidpermid-5084671412
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1701engext_us_ofac_press_releasesNK-C8DK8eiy9Mphf7c9Wkf7DN
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/h9r9eAE_7hgbbdRpMqvraWU-SMoenggb_coh_disqualifiedgb-coh-h9r9eae-7hgbbdrpmqvrawu-smo
Company:statusActivepermidpermid-5084671412
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqp626
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty32r
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15859
Organization:topicssanctionus_trade_cslofac-44660
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty800
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-h9r9eae-7hgbbdrpmqvrawu-smo
Organization:topicssanctionengus_ofac_sdnofac-44660
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-mya0066
LegalEntity:uniqueEntityIdL7V1NJR6VRJ9engus_sam_exclusionsusgsa-s4mrty800
LegalEntity:uniqueEntityIdL7V1NJR6VRJ9engus_sam_exclusionsusgsa-s4mrty32r
LegalEntity:uniqueEntityIdDF6ALAM5A3F8engus_sam_exclusionsusgsa-s4mrqp626
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