Lists of sanctions
3.138.35.34
31.10.2024 14:15:14

Asia Sun Group Company Limited

List

Type Entity
List name United Kingdom
Programs (1) Myanmar
Listed (1) 29.10.2024

Names (3)

Last name/Name Asia Sun Group Company Limited
Full name/Name Asia Sun Group Company Limited
Type Primary name
Last name/Name Asia Sun Group Company
Full name/Name Asia Sun Group Company
Type Primary name variation
Last name/Name Asia Sun Group
Full name/Name Asia Sun Group
Type Primary name variation

Addresses (1)

Country Myanmar

Identification documents (1)

Type Entity Bussiness Reg Number: 104355110

Notes (1)

Asia Sun Group Company Limited, is owned or controlled directly by Zaw Min Tun, a member of Asia Sun Trading Company Limited, a person involved in the repression of the civilian population of Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces.

Historical data

No records
Updated: 31.10.2024. 13:15
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