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Canonical ID: NK-LgHr9ompDkRwq9G4zKzGuY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | YANGON-INSEIN ROAD NO. 218, BUILDING A, 16 FLOOR, ROOM A, HLAING TOWNSHIP, MMR | eng | us_sam_exclusions | usgsa-s4mrty72v | |||
LegalEntity:address | YANGON-INSEIN ROAD NO. 218, BUILDING A, 16 FLOOR, ROOM A, HLAING TOWNSHIP, MMR | eng | us_sam_exclusions | usgsa-s4mrty25l | |||
LegalEntity:address | YANGON-INSEIN ROAD NO. 218, BUILDING A, 16 FLOOR, ROOM A, HLAING TOWNSHIP, MMR | eng | us_sam_exclusions | usgsa-s4mrphrkf | |||
LegalEntity:country | mm | eng | us_sam_exclusions | usgsa-s4mrphrkf | |||
LegalEntity:country | mm | eng | us_sam_exclusions | usgsa-s4mrty72v | |||
LegalEntity:country | mm | eng | us_sam_exclusions | usgsa-s4mrty25l | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty25l | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty72v | |||
LegalEntity:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphrkf | |||
LegalEntity:id | b8784b425cecc30a2336cfa88ed875a5e23be858 | eng | us_sam_exclusions | usgsa-s4mrty72v | |||
LegalEntity:id | 77f9d0b054b24c2aef126b639554b7d2aa1183b2 | eng | us_sam_exclusions | usgsa-s4mrphrkf | |||
LegalEntity:id | 6ef59b4640afbdc0e244571e984a10842b6ab130 | eng | us_sam_exclusions | usgsa-s4mrty25l | |||
LegalEntity:name | ASIA SUN GROUP COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrty25l | |||
LegalEntity:name | ASIA SUN GROUP | eng | us_sam_exclusions | usgsa-s4mrphrkf | |||
LegalEntity:name | ASIA SUN GROUP COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrty72v | |||
LegalEntity:notes | (also ASIA SUN GROUP) | eng | us_sam_exclusions | usgsa-s4mrty72v | |||
LegalEntity:notes | (also ASIA SUN GROUP) | eng | us_sam_exclusions | usgsa-s4mrty25l | |||
LegalEntity:notes | (also ASIA SUN GROUP COMPANY LIMITED, ASIA SUN GROUP COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mrphrkf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphrkf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty25l | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty72v | |||
LegalEntity:uniqueEntityId | J692YEEW2Z37 | eng | us_sam_exclusions | usgsa-s4mrty72v | |||
LegalEntity:uniqueEntityId | K8Z2EN6HWJL1 | eng | us_sam_exclusions | usgsa-s4mrphrkf | |||
LegalEntity:uniqueEntityId | J692YEEW2Z37 | eng | us_sam_exclusions | usgsa-s4mrty25l | |||