Statements: Asia Sun Trading Company Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UBC TOWER, UNIT 04-01, 4TH FLOOR, BO CHO QUARTER, BAHAN, MMR	eng	us_sam_exclusions	`usgsa-s4mrty72w`	2024-11-02
`LegalEntity:address`	UBC TOWER, UNIT 04-01, 4TH FLOOR, BO CHO QUARTER, BAHAN, MMR	eng	us_sam_exclusions	`usgsa-s4mrty25m`	2024-11-02
`LegalEntity:address`	UBC TOWER, UNIT 04-01, 4TH FLOOR, BO CHO QUARTER, BAHAN, MMR	eng	us_sam_exclusions	`usgsa-s4mrphrkv`	2024-06-14
`LegalEntity:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrphrkv`	2024-06-14
`LegalEntity:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrty72w`	2024-11-02
`LegalEntity:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrty25m`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty25m`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty72w`	2024-11-02
`LegalEntity:createdAt`	2023-04-17	eng	us_sam_exclusions	`usgsa-s4mrphrkv`	2024-06-14
`LegalEntity:id`	54c5b77d13f8585cfe27ed253dff8e4ab83b0c9c	eng	us_sam_exclusions	`usgsa-s4mrty72w`	2025-07-23
`LegalEntity:id`	054fe9332f0a85fdde6187bc90b71cfb88fdab03	eng	us_sam_exclusions	`usgsa-s4mrphrkv`	2025-07-23
`LegalEntity:id`	b63960579263bb30a4de74277e81ac2060878326	eng	us_sam_exclusions	`usgsa-s4mrty25m`	2025-07-23
`LegalEntity:name`	ASIA SUN TRADING COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrty25m`	2024-11-02
`LegalEntity:name`	ASIA SUN TRADING CO. LTD.	eng	us_sam_exclusions	`usgsa-s4mrphrkv`	2024-06-14
`LegalEntity:name`	ASIA SUN TRADING COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrty72w`	2024-11-02
`LegalEntity:notes`	(also ASIA SUN TRADING CO. LTD.)	eng	us_sam_exclusions	`usgsa-s4mrty72w`	2025-07-23
`LegalEntity:notes`	(also ASIA SUN TRADING CO. LTD.)	eng	us_sam_exclusions	`usgsa-s4mrty25m`	2025-07-23
`LegalEntity:notes`	(also ASIA SUN TRADING COMPANY LIMITED, ASIA SUN TRADING COMPANY LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrphrkv`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrphrkv`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty25m`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty72w`	2024-11-02
`LegalEntity:uniqueEntityId`	J6L7ZC1KYJL7	eng	us_sam_exclusions	`usgsa-s4mrty72w`	2024-12-03
`LegalEntity:uniqueEntityId`	KAGDF2E9YK72	eng	us_sam_exclusions	`usgsa-s4mrphrkv`	2024-12-03
`LegalEntity:uniqueEntityId`	J6L7ZC1KYJL7	eng	us_sam_exclusions	`usgsa-s4mrty25m`	2024-12-03

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