ASIA SUN TRADING COMPANY LIMITED

Restricted

ASIA SUN TRADING COMPANY LIMITED is found actively sanctioned on 5 sanction lists.

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

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We have found 2 different aliases by which ASIA SUN TRADING COMPANY LIMITED is known as:

Country

Myanmar

Our sanctions database shows 4 different Addresses for ASIA SUN TRADING COMPANY LIMITED:

Address 1 : UBC Tower, Unit 04-01, 4th Floor, Bo Cho Quarter, Bahan, Yangon Region, Myanmar

Address 2 : Ubc, Tower, Unit, (04-01), 4th, Floor, Bo, Cho, Quarter, Bahan, YANGON, REGION, Myanmar

Address 3 : Ubc Tower, Unit 04-01 4th Floor Bo Cho Quarter Bahan Yangon Region Burma

Address 4 : Ubc Tower, Unit (04-01), 4th Floor Bo Cho Quarter Bahan YANGON REGION , Myanmar

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 16 Dec 2015

ID TYPE : Organization Established Date

ID NUMBER : Wholesale of solid, liquid and gaseous fuels and related products

ID TYPE : Organization Type:

ID NUMBER : 104099424

ID TYPE : Business Registration Number

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ASIA SUN TRADING COMPANY LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jan 31, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jan 31, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jan 31, 2023	active
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 24, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Jan 31, 2024	active