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Canonical ID: NK-ndzYCYhMD9pwbYoRMiF55J · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ubc Tower, Unit 04-01, 4th Floor, Bo Cho Quarter, Bahan | eng | us_ofac_sdn | ofac-41536 | |||
Organization:addressEntity | addr-bf8b4552ee603eba590c09d5b32c0caf0207ed41 | eng | us_ofac_sdn | ofac-41536 | |||
Organization:alias | Asia Sun Trading Company Limited | eng | us_ofac_sdn | ofac-41536 | |||
Organization:country | mm | eng | us_ofac_sdn | ofac-41536 | |||
Organization:id | ad3140d9314eacd4b7c86891d1901cbc492a04da | eng | us_ofac_sdn | ofac-41536 | |||
Organization:incorporationDate | 2015-12-16 | eng | us_ofac_sdn | ofac-41536 | |||
Organization:name | Asia Sun Trading Co. Ltd. | eng | us_ofac_sdn | ofac-41536 | |||
Organization:programId | US-BURMA | eng | us_ofac_sdn | ofac-41536 | |||
Organization:registrationNumber | 104099424 | eng | us_ofac_sdn | ofac-41536 | |||
Organization:sector | Wholesale of solid, liquid and gaseous fuels and related products | eng | us_ofac_sdn | ofac-41536 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41536 | eng | us_ofac_sdn | ofac-41536 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41536 | |||
Organization:weakAlias | Asia Sun Trading | eng | us_ofac_sdn | ofac-41536 | |||