Lists of sanctions
3.138.34.10
19.10.2024 17:02:41

Asia Sun Trading Company Limited

List

Type Entity
List name United Kingdom
Programs (1) Myanmar
Listed (1) 31.01.2023

Names (1)

Last name/Name Asia Sun Trading Company Limited
Full name/Name Asia Sun Trading Company Limited
Type Primary name

Addresses (1)

Country MM

Identification documents (4)

Type Email Address: asiasun.grouptca@gmail.com
Type Entity Bussiness Reg Number: 104099424
Type Entity Type: Private Company Limited by Shares
Type Phone Number: 09263840825

Notes (1)

Asia Sun Trading Company Limited is an involved person under The Myanmar (Sanctions) Regulations 2021 because it has been, and is, involved in the repression of the civilian population in 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: 19.10.2024. 16:21
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