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	eng	us_sam_exclusions	`usgsa-s4mrphrkv`	2025-12-29
`LegalEntity:address`	UBC TOWER, UNIT 04-01, 4TH FLOOR, BO CHO QUARTER, BAHAN	eng	us_sam_exclusions	`usgsa-s4mrty72w`	2025-12-29
`LegalEntity:address`	UBC TOWER, UNIT 04-01, 4TH FLOOR, BO CHO QUARTER, BAHAN	eng	us_sam_exclusions	`usgsa-s4mrty25m`	2025-12-29
`LegalEntity:country`	mm		us_sam_exclusions	`usgsa-s4mrty72w`	2024-11-02
`LegalEntity:country`	mm		us_sam_exclusions	`usgsa-s4mrty25m`	2024-11-02
`LegalEntity:country`	mm		us_sam_exclusions	`usgsa-s4mrphrkv`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty25m`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty72w`	2024-11-02
`LegalEntity:createdAt`	2023-04-17		us_sam_exclusions	`usgsa-s4mrphrkv`	2024-06-14
`LegalEntity:id`	afa92fe64b4f66b876917f99270c544d6827399f		us_sam_exclusions	`usgsa-s4mrty72w`	2026-01-06
`LegalEntity:id`	64ee5e035cc9f1d1de2f2ddd7b0895d8323f38d9		us_sam_exclusions	`usgsa-s4mrphrkv`	2026-01-06
`LegalEntity:id`	1a174c7dcd444b4e3b93661a6f4644f1c6335051		us_sam_exclusions	`usgsa-s4mrty25m`	2026-01-06
`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`	debarment		us_sam_exclusions	`usgsa-s4mrphrkv`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty25m`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty72w`	2025-12-29
`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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