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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ASIA SUN TRADING CO. LTD. · ASIA SUN TRADING COMPANY LIMITED · Asia Sun Trading Co Ltd · Asia Sun Trading Co. Ltd. · Asia Sun Trading Company Limited · | [sources] | |||
| Other name | ASIA SUN TRADING CO. LTD. · ASIA SUN TRADING COMPANY LIMITED · Asia Sun Trading · Asia Sun Trading Company Limited | [sources] | |||
| Weak alias | Asia Sun Trading | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Myanmar (Burma) | [sources] | |||
| Country | Myanmar (Burma) | [sources] | |||
| asiasun.grouptca@gmail.com | [sources] | ||||
| PermID | 5083796462 | [sources] | |||
| Phone | 09263840825 | [sources] | |||
| Registration number | 104099424 · J6L7ZC1KYJL7 · KAGDF2E9YK72 | [sources] | |||
| Sector | Wholesale of solid, liquid and gaseous fuels and related products | [sources] | |||
| Unique Entity ID | J6L7ZC1KYJL7 · KAGDF2E9YK72 | [sources] | |||
| Status | Active | [sources] | |||
| Address | UBC TOWER, UNIT 04-01, 4TH FLOOR, BO CHO QUARTER, BAHAN, MMR · UBC Tower, Unit 04-01, 4th Floor, Bo Cho Quarter, Bahan, Yangon Region, Myanmar · Ubc Tower, Unit (04-01),4th Floor, Bo Cho Quarter, Bahan, YANGON REGION, Myanmar · Ubc Tower, Unit 04-01, 4th Floor, Bo Cho Quarter, Bahan | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
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
NK-8HBCf5vzZmz5gkf9sTzL9n · usgsa-s4mrty72w · usgsa-s4mrty25m · au-dfat-7836-asia-sun-trading-co-ltd · NK-fkEq4BTjeRqmYDsEGe7ctj · permid-5083796462 · ofac-41536 · NK-chgwWfqSmrH55Gautr2JmT · gb-fcdo-mya0060 · usgsa-s4mrphrkvFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.