Asia Sun Group

Restricted

Asia Sun Group is subject to Restricted. See the individual lists below.

View Citation

Country

Myanmar, Myanmar (Burma)

Addresses

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

Address 2 : Myanmar

Address 3 : Myanmar (Burma)

ID Details

ID NUMBER : 6393

ID TYPE : IdFrance

View Notes

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Asia Sun Group Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Feb 20, 2023	active
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Jul 12, 2022	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Feb 3, 2023	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Jan 31, 2024	active
Canada Restricted Parties- Burma	Global Affairs Canada	Mar 15, 2024	active