Statements: Asia Sun Group

Canonical ID: NK-LgHr9ompDkRwq9G4zKzGuY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41316engus_ofac_sdnofac-41316
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/jN3C0bi4nEmI2wrboaJusKTVgMcenggb_coh_disqualifiedgb-coh-jn3c0bi4nemi2wrboajusktvgmc
Company:sourceUrl https://permid.org/1-5083844613permidpermid-5083844613
Company:statusActivepermidpermid-5083844613
Organization:topicssanctioneu_fsfeu-fsf-eu-9605-27
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Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-jn3c0bi4nemi2wrboajusktvgmc
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-6393
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Organization:topicssanctionengus_ofac_sdnofac-41316
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-mya0083
Organization:topicssanctionframc_fund_freezesmc-freezes-4532d9d62cdf4535695dd4d657e0f5eae06d7429
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Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-9605-27
Organization:topicssanctionus_trade_cslofac-41316
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7835-asia-sun-group
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrphrkf
LegalEntity:topicssanctionch_seco_sanctionsch-seco-60213
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16622
LegalEntity:uniqueEntityIdJ692YEEW2Z37engus_sam_exclusionsusgsa-s4mrty25l
LegalEntity:uniqueEntityIdJ692YEEW2Z37engus_sam_exclusionsusgsa-s4mrty72v
LegalEntity:uniqueEntityIdK8Z2EN6HWJL1engus_sam_exclusionsusgsa-s4mrphrkf
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