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:alias`	Asia Sun Trading Company Limited		au_dfat_sanctions	`au-dfat-7836-asia-sun-trading-co-ltd`	2024-01-31
`LegalEntity:alias`	Asia Sun Trading		au_dfat_sanctions	`au-dfat-7836-asia-sun-trading-co-ltd`	2024-01-31
`Organization:alias`	Asia Sun Trading Company Limited	eng	us_ofac_sdn	`ofac-41536`	2023-04-20
`LegalEntity:alias`	ASIA SUN TRADING COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrphrkv`	2024-11-02
`LegalEntity:alias`	ASIA SUN TRADING CO. LTD.	eng	us_sam_exclusions	`usgsa-s4mrty25m`	2024-11-02
`LegalEntity:alias`	ASIA SUN TRADING CO. LTD.	eng	us_sam_exclusions	`usgsa-s4mrty72w`	2024-11-02