ASIA SUN GROUP COMPANY LIMITED

Restricted

ASIA SUN GROUP COMPANY LIMITED is found actively sanctioned on 3 sanction lists.

ASIA SUN GROUP COMPANY LIMITED is subject to Restricted. See the individual lists below.

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We have found 3 different aliases by which ASIA SUN GROUP COMPANY LIMITED is known as:

Country

Myanmar

Our sanctions database shows 2 different Addresses for ASIA SUN GROUP COMPANY LIMITED:

Address 1 : Yangon-Insein, Road, No., 218, Building, A, 16, Floor, Room, A, Hlaing, Township, Yangon, Myanmar

Address 2 : Yangon-Insein Road No. 218 Building A, 16 Floor, Room A Hlaing Township Yangon Region Burma

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 29 Mar 2012

ID TYPE : Organization Established Date

ID NUMBER : Activities of holding companies

ID TYPE : Organization Type:

ID NUMBER : 104355110

ID TYPE : Business Registration Number

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ASIA SUN GROUP COMPANY LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Oct 29, 2024	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Oct 29, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 24, 2023	active