Lists of sanctions
18.118.10.37
13.11.2024 01:29:45

Shoon Energy Pte Limited

List

Type Entity
List name United Kingdom
Programs (1) Myanmar
Listed (1) 27.03.2023
Remark Formerly The Asia Sun Aviation Pte Limited

Names (3)

Last name/Name Shoon Energy Pte Limited
Full name/Name Shoon Energy Pte Limited
Type Primary name
Last name/Name Asia Sun Aviation Pte Limited
Full name/Name Asia Sun Aviation Pte Limited
Type Primary name variation
Last name/Name Shoon Pte Limited
Full name/Name Shoon Pte Limited
Type Primary name variation

Addresses (1)

Country Singapore
Postal code 1

Identification documents (3)

Type Email Address: asiasun.grouptca@gmail.com
Type Entity Bussiness Reg Number: 201821798H
Type Entity Type: Private Company Limited by Shares

Notes (1)

Shoon Energy Pte Limited is an involved person under The Myanmar (Sanctions) Regulations 2021 because it has been profiting financially from activity which represses the civilian population in Myanmar, namely through the supply of aviation fuel.

Historical data

No records
Updated: 13.11.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.