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Canonical ID: NK-LgHr9ompDkRwq9G4zKzGuY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2023-03-02 | ch_seco_sanctions | ch-seco-60213 | ||||
LegalEntity:id | 08f6ff3e07b384999930c559142fc58f0b4af33d | ch_seco_sanctions | ch-seco-60213 | ||||
LegalEntity:modifiedAt | 2023-03-02 | ch_seco_sanctions | ch-seco-60213 | ||||
LegalEntity:name | Asia Sun Group | ch_seco_sanctions | ch-seco-60213 | ||||
LegalEntity:notes | Other associated entities: Asia Sun Trading; Asia Sun Energy | ch_seco_sanctions | ch-seco-60213 | ||||
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. 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_sanctions | ch-seco-60213 | ||||
LegalEntity:programId | SECO-MYANMAR | ch_seco_sanctions | ch-seco-60213 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-60213 | ||||