Lists of sanctions
18.119.29.99
03.05.2025 10:48:26

ASIA SUN TRADING CO. LTD.

List

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

Names (3)

Last name/Name ASIA SUN TRADING CO. LTD.
Full name/Name ASIA SUN TRADING CO. LTD.
Type Name
Last name/Name ASIA SUN TRADING COMPANY LIMITED
Full name/Name ASIA SUN TRADING COMPANY LIMITED
Type Alias
Quality Strong
Last name/Name ASIA SUN TRADING
Full name/Name ASIA SUN TRADING
Type Alias
Quality Weak

Addresses (1)

Street Ubc Tower, Unit 04-01 4th Floor Bo Cho Quarter
City Bahan
Country Myanmar
Region Yangon Region
Full address Ubc Tower, Unit 04-01 4th Floor Bo Cho Quarter, Bahan, Yangon Region, Burma

Identification documents (3)

Type Business Registration Number: 104099424
Country Myanmar
Type Organization Established Date: 16 Dec 2015
Type Organization Type:: Wholesale of solid, liquid and gaseous fuels and related products

Historical data

No records
Updated: 03.05.2025. 10:15
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