Asia Sun Trading Company Limited
Overview of Asia Sun Trading Company Limited
| ID | MYA0060 |
|---|---|
| Sanction Regime | The Myanmar (Sanctions) Regulations 2021 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Asia Sun Trading Company Limited is an involved person under The Myanmar (Sanctions) Regulations 2021 because it has been, and is, involved in the repression of the civilian population in Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces. |
| OFSI Group ID | 15719 |
What alternative names has Asia Sun Trading Company Limited used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Asia Sun Trading Company Limited | Primary Name |
Where is Asia Sun Trading Company Limited located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Ubc Tower, Unit (04-01),4th Floor Bo Cho Quarter Bahan YANGON REGION | Myanmar | asiasun.grouptca@gmail.com | 09263840825 |
What type of entity is Asia Sun Trading Company Limited?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| 104099424 | Private Company Limited by Shares |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0