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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Asia Sun Aviation Pte Limited · SHOON ENERGY PTE. LTD. · Shoon Energy PTE. LTD. · Shoon Energy Pte Limited · Shoon Energy Pte Ltd · | [sources] | |||
| Other name | ASIA SUN AVIATION PTE. LTD. · Asia Sun Aviation Pte Limited · Shoon Pte Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Company Limited by Shares | [sources] | |||
| Jurisdiction | Singapore | [sources] | |||
| Country | Singapore | [sources] | |||
| asiasun.grouptca@gmail.com | [sources] | ||||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5084671412 | [sources] | |||
| Previous name | Asia Sun Aviation PTE. LTD. | [sources] | |||
| Registration number | 201821798H · DF6ALAM5A3F8 | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Unique Entity ID | DF6ALAM5A3F8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 77 HIGH STREET #09-11 HIGH STREET PLAZA, Singapore 179433, Singapore · 77 HIGH STREET #09-11 HIGH STREET PLAZA, Singapore, 179433 · 77 HIGH STREET #09-11 HIGH STREET PLAZA, Singapore, 179433 ~,~ SINGAPORE, Corporate, Singapore | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Formerly The Asia Sun Aviation Pte Limited
Formerly The Asia Sun Aviation Pte Limited
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
gb-fcdo-mya0066 · permid-5084671412 · gb-hmt-15859 · oc-companies-sg-201821798h · ofac-44660 · usgsa-s4mrqp626For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 77 HIGH STREET #09-11 HIGH STREET PLAZA, Singapore, 179433 | Singapore | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Khin Phyu Win Sanctioned entity | - | - | - | |