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Canonical ID: NK-LgHr9ompDkRwq9G4zKzGuY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Yangon-Insein Road No. 218, Building A, 16 Floor, Room A, Hlaing Township | eng | us_ofac_sdn | ofac-41316 | |||
Organization:addressEntity | addr-48943f537c74b6b7d568f0786f544bc37100754a | eng | us_ofac_sdn | ofac-41316 | |||
Organization:alias | Asia Sun Group Company Limited | eng | us_ofac_sdn | ofac-41316 | |||
Organization:country | mm | eng | us_ofac_sdn | ofac-41316 | |||
Organization:id | dbba11b2ad767203e22ce94b6e1cd2ebc8eab3c3 | eng | us_ofac_sdn | ofac-41316 | |||
Organization:incorporationDate | 2012-03-29 | eng | us_ofac_sdn | ofac-41316 | |||
Organization:name | Asia Sun Group | eng | us_ofac_sdn | ofac-41316 | |||
Organization:programId | US-BURMA | eng | us_ofac_sdn | ofac-41316 | |||
Organization:registrationNumber | 104355110 | eng | us_ofac_sdn | ofac-41316 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-41316 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41316 | eng | us_ofac_sdn | ofac-41316 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41316 | |||