Statements: Asia Sun Group

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-5083844613permidpermid-5083844613
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6393frafr_tresor_gels_avoirfr-ga-6393
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41316engus_ofac_sdnofac-41316
Company:statusActivepermidpermid-5083844613
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16622
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7835-asia-sun-group
Organization:topicssanctionus_trade_cslofac-41316
Organization:topicssanctionframc_fund_freezesmc-freezes-4532d9d62cdf4535695dd4d657e0f5eae06d7429
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrphrkf
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-mya0083
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-6393
Organization:topicssanctionengus_ofac_sdnofac-41316
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-9605-27
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty72v
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-jn3c0bi4nemi2wrboajusktvgmc
LegalEntity:topicssanctionch_seco_sanctionsch-seco-60213
Organization:topicssanctioneu_fsfeu-fsf-eu-9605-27
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty25l
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-df9a0de7535970148f91ce81bd5000588ef58bd0
LegalEntity:uniqueEntityIdK8Z2EN6HWJL1engus_sam_exclusionsusgsa-s4mrphrkf
LegalEntity:uniqueEntityIdJ692YEEW2Z37engus_sam_exclusionsusgsa-s4mrty25l
LegalEntity:uniqueEntityIdJ692YEEW2Z37engus_sam_exclusionsusgsa-s4mrty72v
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