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Asia Sun Trading Co Ltd

Sanctioned entity

Asia Sun Trading Co Ltd is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Asia Sun Trading Co Ltd · Asia Sun Trading Company Limited				[sources]
Other name	Asia Sun Trading · Asia Sun Trading Company Limited				[sources]
Birth date	not available				[sources]
Gender	female				[sources]
Legal form	Private Company Limited by Shares				[sources]
Nationality	not available				[sources]
Country	Myanmar (Burma)				[sources]
E-Mail	asiasun.grouptca@gmail.com				[sources]
Last name	Asia Sun Trading Company Limited				[sources]
Phone	+959263840825				[sources]
Registration number	`104099424`				[sources]
Last change	2024-01-31	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Data sources

Australian Sanctions Consolidated List4,253

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-hmt-15719 · au-dfat-7836-asia-sun-trading-co-ltd

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Ubc Tower, Unit (04-01), 4th Floor, Bo Cho Quarter, Bahan, YANGON REGION · Ubc Tower, Unit 04-01, 4th Floor, Bo Cho Quarter, Bahan	Myanmar (Burma)
UBC Tower, Unit 04-01, 4th Floor, Bo Cho Quarter, Bahan, Yangon Region, Myanmar	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Myanmar	2023	-
Department of Foreign Affairs and Trade	Autonomous (Myanmar)	2024-01-31	-