Search OpenSanctions

Asia Sun Trading Company Limited

Sanctioned entity

Asia Sun Trading Company Limited is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	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]
Address	Ubc Tower, Unit (04-01), 4th Floor, Bo Cho Quarter, Bahan, YANGON REGION				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2023-04-20

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

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Myanmar	2023-01-31	-

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.