Statements: Asia Sun Trading Company Limited

Canonical ID: NK-ndzYCYhMD9pwbYoRMiF55J · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUbc Tower, Unit 04-01, 4th Floor, Bo Cho Quarter, Bahanengus_ofac_sdnofac-41536
LegalEntity:addressUBC TOWER, UNIT 04-01, 4TH FLOOR, BO CHO QUARTER, BAHAN, MMRengus_sam_exclusionsusgsa-s4mrty25m
LegalEntity:addressUbc Tower, Unit (04-01), 4th Floor, Bo Cho Quarter, Bahan, YANGON REGIONenggb_hmt_sanctionsgb-hmt-15719
Organization:addressUbc Tower, Unit (04-01),4th Floor Bo Cho Quarter, Bahan, Yangon Region, Myanmarenggb_coh_disqualifiedgb-coh-5-rzsg4wpvpucah3jmbjxdedvge
Organization:addressUbc Tower, Unit (04-01),4th Floor, Bo Cho Quarter, Bahan, YANGON REGION, Myanmarenggb_fcdo_sanctionsgb-fcdo-mya0060
LegalEntity:addressUBC TOWER, UNIT 04-01, 4TH FLOOR, BO CHO QUARTER, BAHAN, MMRengus_sam_exclusionsusgsa-s4mrphrkv
LegalEntity:addressUBC TOWER, UNIT 04-01, 4TH FLOOR, BO CHO QUARTER, BAHAN, MMRengus_sam_exclusionsusgsa-s4mrty72w
LegalEntity:addressUBC Tower, Unit 04-01, 4th Floor, Bo Cho Quarter, Bahan, Yangon Region, Myanmarau_dfat_sanctionsau-dfat-7836-asia-sun-trading-co-ltd
LegalEntity:addressEntityaddr-bd207aa0bdbf2a2ad90cf56343eeb073134ae3f6au_dfat_sanctionsau-dfat-7836-asia-sun-trading-co-ltd
LegalEntity:addressEntityaddr-54f57b3baef015b6c986b87720313ea77131160denggb_hmt_sanctionsgb-hmt-15719
Organization:addressEntityaddr-bf8b4552ee603eba590c09d5b32c0caf0207ed41engus_ofac_sdnofac-41536
LegalEntity:aliasAsia Sun Tradingau_dfat_sanctionsau-dfat-7836-asia-sun-trading-co-ltd
LegalEntity:aliasAsia Sun Trading Company Limitedau_dfat_sanctionsau-dfat-7836-asia-sun-trading-co-ltd
Organization:aliasAsia Sun Trading Company Limitedengus_ofac_sdnofac-41536
Company:countrymmengext_us_ofac_press_releasesNK-ndzYCYhMD9pwbYoRMiF55J
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty25m
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrphrkv
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty72w
Organization:countrymmengus_ofac_sdnofac-41536
Organization:countrymmenggb_fcdo_sanctionsgb-fcdo-mya0060
LegalEntity:countrymmenggb_hmt_sanctionsgb-hmt-15719
LegalEntity:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphrkv
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty25m
LegalEntity:createdAt2024-01-31au_dfat_sanctionsau-dfat-7836-asia-sun-trading-co-ltd
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty72w
LegalEntity:createdAt2023-01-31enggb_hmt_sanctionsgb-hmt-15719
Organization:emailasiasun.grouptca@gmail.comenggb_fcdo_sanctionsgb-fcdo-mya0060
LegalEntity:emailasiasun.grouptca@gmail.comenggb_hmt_sanctionsgb-hmt-15719
LegalEntity:id054fe9332f0a85fdde6187bc90b71cfb88fdab03engus_sam_exclusionsusgsa-s4mrphrkv
Company:id1d2e9ead85f899009336a158d7eb9d5ca7a3c9b6permidpermid-5083796462
Organization:id312971447865833652b517c85c6b1877e6b361ceus_trade_cslofac-41536
LegalEntity:idf1e8d1d578c75ec2101f2d57c53de318a8b11d24enggb_hmt_sanctionsgb-hmt-15719
Organization:idad3140d9314eacd4b7c86891d1901cbc492a04daengus_ofac_sdnofac-41536
Company:id5ebca211722ae7ce72c45862ba80085f742554acext_us_ofac_press_releasesNK-ndzYCYhMD9pwbYoRMiF55J
Organization:id381eb0481b588aeab398e44336497c1966a217f2enggb_fcdo_sanctionsgb-fcdo-mya0060
Organization:ida5a5ca2fe39bf82319eae97f64801a8ec4b54dcfenggb_coh_disqualifiedgb-coh-5-rzsg4wpvpucah3jmbjxdedvge
LegalEntity:idf1034ea155c87e7b7c5806b6e821b44979e82e55au_dfat_sanctionsau-dfat-7836-asia-sun-trading-co-ltd
LegalEntity:idb63960579263bb30a4de74277e81ac2060878326engus_sam_exclusionsusgsa-s4mrty25m
LegalEntity:id54c5b77d13f8585cfe27ed253dff8e4ab83b0c9cengus_sam_exclusionsusgsa-s4mrty72w
Organization:incorporationDate2015-12-16engus_ofac_sdnofac-41536
Company:incorporationDate2015-12-16permidpermid-5083796462
Company:jurisdictionmmpermidpermid-5083796462
LegalEntity:legalFormPrivate Company Limited by Sharesenggb_hmt_sanctionsgb-hmt-15719
LegalEntity:modifiedAt2023-01-31enggb_hmt_sanctionsgb-hmt-15719
Company:nameASIA SUN TRADING CO. LTD.engext_us_ofac_press_releasesNK-ndzYCYhMD9pwbYoRMiF55J
Organization:nameASIA SUN TRADING COMPANY LIMITEDenggb_coh_disqualifiedgb-coh-5-rzsg4wpvpucah3jmbjxdedvge
LegalEntity:nameAsia Sun Trading Co Ltdau_dfat_sanctionsau-dfat-7836-asia-sun-trading-co-ltd
Organization:nameASIA SUN TRADING CO. LTD.us_trade_cslofac-41536
Company:nameAsia Sun Trading Company Ltdpermidpermid-5083796462
LegalEntity:nameASIA SUN TRADING CO. LTD.engus_sam_exclusionsusgsa-s4mrphrkv
LegalEntity:nameASIA SUN TRADING COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrty25m
Organization:nameAsia Sun Trading Co. Ltd.engus_ofac_sdnofac-41536
LegalEntity:nameAsia Sun Trading Company Limitedenggb_hmt_sanctionsgb-hmt-15719
Organization:nameAsia Sun Trading Company Limitedenggb_fcdo_sanctionsgb-fcdo-mya0060
LegalEntity:nameASIA SUN TRADING COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrty72w
LegalEntity:notes(also ASIA SUN TRADING CO. LTD.)engus_sam_exclusionsusgsa-s4mrty72w
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-mya0060
LegalEntity:notes(also ASIA SUN TRADING COMPANY LIMITED, ASIA SUN TRADING COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrphrkv
LegalEntity:notes(also ASIA SUN TRADING CO. LTD.)engus_sam_exclusionsusgsa-s4mrty25m
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-5-rzsg4wpvpucah3jmbjxdedvge
Company:permId5083796462permidpermid-5083796462
LegalEntity:phone+959263840825enggb_hmt_sanctionsgb-hmt-15719
Organization:phone09263840825enggb_fcdo_sanctionsgb-fcdo-mya0060
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-mya0060
Organization:programIdUS-BURMAengus_ofac_sdnofac-41536
LegalEntity:programIdGB-MMRenggb_hmt_sanctionsgb-hmt-15719
LegalEntity:programIdAU-MYANMARau_dfat_sanctionsau-dfat-7836-asia-sun-trading-co-ltd
Organization:registrationNumber104099424engus_ofac_sdnofac-41536
LegalEntity:registrationNumber104099424enggb_hmt_sanctionsgb-hmt-15719
Organization:sectorWholesale of solid, liquid and gaseous fuels and related productsengus_ofac_sdnofac-41536
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41536engus_ofac_sdnofac-41536
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/5_rZSG4WPvPUCah3JmBjXdEDvGEenggb_coh_disqualifiedgb-coh-5-rzsg4wpvpucah3jmbjxdedvge
Company:sourceUrl https://permid.org/1-5083796462permidpermid-5083796462
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1364engext_us_ofac_press_releasesNK-ndzYCYhMD9pwbYoRMiF55J
Company:statusActivepermidpermid-5083796462
Organization:topicssanctionus_trade_cslofac-41536
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty72w
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7836-asia-sun-trading-co-ltd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty25m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrphrkv
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-mya0060
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15719
Organization:topicssanctionengus_ofac_sdnofac-41536
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-5-rzsg4wpvpucah3jmbjxdedvge
LegalEntity:uniqueEntityIdJ6L7ZC1KYJL7engus_sam_exclusionsusgsa-s4mrty72w
LegalEntity:uniqueEntityIdKAGDF2E9YK72engus_sam_exclusionsusgsa-s4mrphrkv
LegalEntity:uniqueEntityIdJ6L7ZC1KYJL7engus_sam_exclusionsusgsa-s4mrty25m
Organization:weakAliasAsia Sun Tradingengus_ofac_sdnofac-41536
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