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Canonical ID: NK-ndzYCYhMD9pwbYoRMiF55J · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UBC TOWER, UNIT 04-01, 4TH FLOOR, BO CHO QUARTER, BAHAN | eng | us_sam_exclusions | usgsa-s4mrty25m | |||
Organization:address | Ubc Tower, Unit (04-01),4th Floor, Bo Cho Quarter, Bahan, YANGON REGION, Myanmar | eng | gb_fcdo_sanctions | gb-fcdo-mya0060 | |||
LegalEntity:address | UBC TOWER, UNIT 04-01, 4TH FLOOR, BO CHO QUARTER, BAHAN | eng | us_sam_exclusions | usgsa-s4mrty72w | |||
LegalEntity:address | UBC TOWER, UNIT 04-01, 4TH FLOOR, BO CHO QUARTER, BAHAN | eng | us_sam_exclusions | usgsa-s4mrphrkv | |||
LegalEntity:address | Ubc Tower, Unit (04-01), 4th Floor, Bo Cho Quarter, Bahan, YANGON REGION | eng | gb_hmt_sanctions | gb-hmt-15719 | |||
Organization:address | Ubc Tower, Unit (04-01),4th Floor Bo Cho Quarter, Bahan, Yangon Region, Myanmar | eng | gb_coh_disqualified | gb-coh-5-rzsg4wpvpucah3jmbjxdedvge | |||
Organization:address | Ubc Tower, Unit 04-01, 4th Floor, Bo Cho Quarter, Bahan | eng | us_ofac_sdn | ofac-41536 | |||
LegalEntity:address | UBC Tower, Unit 04-01, 4th Floor, Bo Cho Quarter, Bahan, Yangon Region, Myanmar | au_dfat_sanctions | au-dfat-7836-asia-sun-trading-co-ltd | ||||
LegalEntity:addressEntity | addr-bd207aa0bdbf2a2ad90cf56343eeb073134ae3f6 | au_dfat_sanctions | au-dfat-7836-asia-sun-trading-co-ltd | ||||
Organization:addressEntity | addr-44b1ca32edd741310e47d984864f735ff24c6497 | us_ofac_sdn | ofac-41536 | ||||
LegalEntity:addressEntity | addr-54f57b3baef015b6c986b87720313ea77131160d | gb_hmt_sanctions | gb-hmt-15719 | ||||
Organization:alias | Asia Sun Trading Company Limited | eng | us_ofac_sdn | ofac-41536 | |||
LegalEntity:alias | Asia Sun Trading | au_dfat_sanctions | au-dfat-7836-asia-sun-trading-co-ltd | ||||
LegalEntity:alias | Asia Sun Trading Company Limited | au_dfat_sanctions | au-dfat-7836-asia-sun-trading-co-ltd | ||||
LegalEntity:country | mm | us_sam_exclusions | usgsa-s4mrty72w | ||||
Company:country | mm | ext_us_ofac_press_releases | ofac-pr-45c0a0eca59a642cacb408a52f5c2bee95eef7b2 | ||||
Organization:country | mm | gb_fcdo_sanctions | gb-fcdo-mya0060 | ||||
LegalEntity:country | mm | us_sam_exclusions | usgsa-s4mrphrkv | ||||
LegalEntity:country | mm | us_sam_exclusions | usgsa-s4mrty25m | ||||
Organization:country | mm | us_ofac_sdn | ofac-41536 | ||||
LegalEntity:country | mm | gb_hmt_sanctions | gb-hmt-15719 | ||||
LegalEntity:createdAt | 2023-01-31 | gb_hmt_sanctions | gb-hmt-15719 | ||||
LegalEntity:createdAt | 2024-01-31 | au_dfat_sanctions | au-dfat-7836-asia-sun-trading-co-ltd | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty72w | ||||
LegalEntity:createdAt | 2023-04-17 | us_sam_exclusions | usgsa-s4mrphrkv | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty25m | ||||
LegalEntity:email | asiasun.grouptca@gmail.com | gb_hmt_sanctions | gb-hmt-15719 | ||||
Organization:email | asiasun.grouptca@gmail.com | gb_fcdo_sanctions | gb-fcdo-mya0060 | ||||
Company:id | 1d2e9ead85f899009336a158d7eb9d5ca7a3c9b6 | permid | permid-5083796462 | ||||
LegalEntity:id | 1a174c7dcd444b4e3b93661a6f4644f1c6335051 | us_sam_exclusions | usgsa-s4mrty25m | ||||
LegalEntity:id | 64ee5e035cc9f1d1de2f2ddd7b0895d8323f38d9 | us_sam_exclusions | usgsa-s4mrphrkv | ||||
Organization:id | 5579df6cd6370a9ef3dbfd87dd1b8c9b048ea1bc | gb_fcdo_sanctions | gb-fcdo-mya0060 | ||||
Organization:id | 312971447865833652b517c85c6b1877e6b361ce | us_trade_csl | ofac-41536 | ||||
Organization:id | 8def414d88e6fd232210e4736d14d81825dcaa7e | us_ofac_sdn | ofac-41536 | ||||
Organization:id | 1336c50a8771d575650be199b28aaf4a8955019e | gb_fcdo_sanctions | gb-fcdo-mya0060 | ||||
LegalEntity:id | f1034ea155c87e7b7c5806b6e821b44979e82e55 | au_dfat_sanctions | au-dfat-7836-asia-sun-trading-co-ltd | ||||
Company:id | 0ba8253789f02e8b17f3d2410f552d346673ebba | ext_us_ofac_press_releases | ofac-pr-45c0a0eca59a642cacb408a52f5c2bee95eef7b2 | ||||
LegalEntity:id | afa92fe64b4f66b876917f99270c544d6827399f | us_sam_exclusions | usgsa-s4mrty72w | ||||
LegalEntity:id | 752dd381f8c35156aa4c7de2a9f8c08e4831af62 | gb_hmt_sanctions | gb-hmt-15719 | ||||
Organization:id | a5a5ca2fe39bf82319eae97f64801a8ec4b54dcf | gb_coh_disqualified | gb-coh-5-rzsg4wpvpucah3jmbjxdedvge | ||||
Organization:incorporationDate | 2015-12-16 | us_ofac_sdn | ofac-41536 | ||||
Company:incorporationDate | 2015-12-16 | permid | permid-5083796462 | ||||
Company:jurisdiction | mm | permid | permid-5083796462 | ||||
LegalEntity:legalForm | Private Company Limited by Shares | eng | gb_hmt_sanctions | gb-hmt-15719 | |||
LegalEntity:modifiedAt | 2023-01-31 | gb_hmt_sanctions | gb-hmt-15719 | ||||
Organization:name | ASIA SUN TRADING COMPANY LIMITED | eng | gb_coh_disqualified | gb-coh-5-rzsg4wpvpucah3jmbjxdedvge | |||
LegalEntity:name | Asia Sun Trading Company Limited | eng | gb_hmt_sanctions | gb-hmt-15719 | |||
Organization:name | ASIA SUN TRADING CO. LTD. | us_trade_csl | ofac-41536 | ||||
LegalEntity:name | Asia Sun Trading Co Ltd | au_dfat_sanctions | au-dfat-7836-asia-sun-trading-co-ltd | ||||
LegalEntity:name | ASIA SUN TRADING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrty72w | |||
Company:name | Asia Sun Trading Company Ltd | permid | permid-5083796462 | ||||
Organization:name | Asia Sun Trading Co. Ltd. | eng | us_ofac_sdn | ofac-41536 | |||
LegalEntity:name | ASIA SUN TRADING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrty25m | |||
Organization:name | Asia Sun Trading Company Limited | eng | gb_fcdo_sanctions | gb-fcdo-mya0060 | |||
LegalEntity:name | ASIA SUN TRADING CO. LTD. | eng | us_sam_exclusions | usgsa-s4mrphrkv | |||
Company:name | ASIA SUN TRADING CO. LTD. | eng | ext_us_ofac_press_releases | ofac-pr-45c0a0eca59a642cacb408a52f5c2bee95eef7b2 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-mya0060 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-5-rzsg4wpvpucah3jmbjxdedvge | |||
LegalEntity:notes | (also ASIA SUN TRADING CO. LTD.) | eng | us_sam_exclusions | usgsa-s4mrty25m | |||
LegalEntity:notes | (also ASIA SUN TRADING CO. LTD.) | eng | us_sam_exclusions | usgsa-s4mrty72w | |||
LegalEntity:notes | (also ASIA SUN TRADING COMPANY LIMITED, ASIA SUN TRADING COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mrphrkv | |||
Company:permId | 5083796462 | permid | permid-5083796462 | ||||
Organization:phone | 09263840825 | gb_fcdo_sanctions | gb-fcdo-mya0060 | ||||
LegalEntity:phone | +959263840825 | gb_hmt_sanctions | gb-hmt-15719 | ||||
Organization:phone | '09263840825 | gb_fcdo_sanctions | gb-fcdo-mya0060 | ||||
Organization:programId | GB-MMR | eng | gb_fcdo_sanctions | gb-fcdo-mya0060 | |||
LegalEntity:programId | GB-MMR | eng | gb_hmt_sanctions | gb-hmt-15719 | |||
LegalEntity:programId | AU-MYANMAR | au_dfat_sanctions | au-dfat-7836-asia-sun-trading-co-ltd | ||||
Organization:programId | US-BURMA | eng | us_ofac_sdn | ofac-41536 | |||
Organization:registrationNumber | 104099424 | eng | gb_fcdo_sanctions | gb-fcdo-mya0060 | |||
Organization:registrationNumber | 104099424 | eng | us_ofac_sdn | ofac-41536 | |||
LegalEntity:registrationNumber | 104099424 | eng | gb_hmt_sanctions | gb-hmt-15719 | |||
Organization:sector | Wholesale of solid, liquid and gaseous fuels and related products | eng | us_ofac_sdn | ofac-41536 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/5_rZSG4WPvPUCah3JmBjXdEDvGE | gb_coh_disqualified | gb-coh-5-rzsg4wpvpucah3jmbjxdedvge | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1364 | ext_us_ofac_press_releases | ofac-pr-45c0a0eca59a642cacb408a52f5c2bee95eef7b2 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41536 | us_ofac_sdn | ofac-41536 | ||||
Company:sourceUrl | https://permid.org/1-5083796462 | permid | permid-5083796462 | ||||
Company:status | Active | permid | permid-5083796462 | ||||
Organization:summary | Private Company Limited by Shares | eng | gb_fcdo_sanctions | gb-fcdo-mya0060 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty25m | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-41536 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-5-rzsg4wpvpucah3jmbjxdedvge | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7836-asia-sun-trading-co-ltd | ||||
Organization:topics | sanction | us_trade_csl | ofac-41536 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-mya0060 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrphrkv | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty72w | ||||
LegalEntity:uniqueEntityId | KAGDF2E9YK72 | eng | us_sam_exclusions | usgsa-s4mrphrkv | |||
LegalEntity:uniqueEntityId | J6L7ZC1KYJL7 | eng | us_sam_exclusions | usgsa-s4mrty25m | |||
LegalEntity:uniqueEntityId | J6L7ZC1KYJL7 | eng | us_sam_exclusions | usgsa-s4mrty72w | |||
Organization:weakAlias | Asia Sun Trading | eng | us_ofac_sdn | ofac-41536 | |||