ASIA SUN GROUP - Sanctions record
3.144.48.13
04.05.2025 00:18:23
ASIA SUN GROUP - Sanctions record

ASIA SUN GROUP

List

Type Entity
List name SDN (OFAC)
Programs (1) BURMA-EO14014
Date of publication 24.03.2023

Names (2)

Last name/Name ASIA SUN GROUP
Full name/Name ASIA SUN GROUP
Type Name
Last name/Name ASIA SUN GROUP COMPANY LIMITED
Full name/Name ASIA SUN GROUP COMPANY LIMITED
Type Alias
Quality Strong

Addresses (1)

Street Yangon-Insein Road No. 218 Building A, 16 Floor, Room A
City Hlaing Township
Country Myanmar
Region Yangon Region
Full address Yangon-Insein Road No. 218 Building A, 16 Floor, Room A, Hlaing Township, Yangon Region, Burma

Identification documents (3)

Type Business Registration Number: 104355110
Country Myanmar
Type Organization Established Date: 29 Mar 2012
Type Organization Type:: Activities of holding companies

Historical data

No records
Updated: 03.05.2025. 23:15
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