Lists of sanctions
216.73.216.102
02.11.2025 04:50:26

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

Historical data

No records
Updated: 02.11.2025. 04:16
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.