Statements: Asia Sun Trading Co. Ltd.

Canonical ID: NK-ndzYCYhMD9pwbYoRMiF55J · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UBC Tower, Unit 04-01, 4th Floor, Bo Cho Quarter, Bahan, Yangon Region, Myanmar		au_dfat_sanctions	`au-dfat-7836-asia-sun-trading-co-ltd`	2024-11-28
`Organization:address`	Ubc Tower, Unit 04-01, 4th Floor, Bo Cho Quarter, Bahan	eng	us_ofac_sdn	`ofac-41536`	2023-11-17
`Organization:address`	Ubc Tower, Unit (04-01),4th Floor, Bo Cho Quarter, Bahan, YANGON REGION, Myanmar	eng	gb_fcdo_sanctions	`gb-fcdo-mya0060`	2024-05-09
`LegalEntity:address`	UBC TOWER, UNIT 04-01, 4TH FLOOR, BO CHO QUARTER, BAHAN, MMR	eng	us_sam_exclusions	`usgsa-s4mrphrkv`	2024-06-14
`LegalEntity:address`	UBC TOWER, UNIT 04-01, 4TH FLOOR, BO CHO QUARTER, BAHAN, MMR	eng	us_sam_exclusions	`usgsa-s4mrty25m`	2024-11-02
`LegalEntity:address`	UBC TOWER, UNIT 04-01, 4TH FLOOR, BO CHO QUARTER, BAHAN, MMR	eng	us_sam_exclusions	`usgsa-s4mrty72w`	2024-11-02