Asia Sun Group Company Limited
Overview of Asia Sun Group Company Limited
| ID | MYA0083 |
|---|---|
| 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 Group Company Limited, is owned or controlled directly by Zaw Min Tun, a member of Asia Sun Trading Company Limited, a person involved in the repression of the civilian population of Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces. |
| OFSI Group ID | 16622 |
What alternative names has Asia Sun Group Company Limited used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Asia Sun Group Company Limited | Primary Name | |||
| Asia Sun Group | Primary Name Variation | |||
| Asia Sun Group Company | Primary Name Variation |
Where is Asia Sun Group Company Limited located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Yangon-Insein Road No. 218 Building A, 16 Floor, Room A Hlaing Township Yangon | Myanmar |
What type of entity is Asia Sun Group Company Limited?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| 104355110 |
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