SHOON ENERGY PTE. LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | BURMA-EO14014 |
| Remark | (Linked To: WIN, Khin Phyu) |
| Date of publication | 23.08.2023 |
Names (2)
| Last name/Name | SHOON ENERGY PTE. LTD. |
|---|---|
| Full name/Name | SHOON ENERGY PTE. LTD. |
| Type | Name |
| Last name/Name | ASIA SUN AVIATION PTE. LTD. |
|---|---|
| Full name/Name | ASIA SUN AVIATION PTE. LTD. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Singapore |
|---|---|
| Full address | Singapore |
Identification documents (3)
| Type | Registration Number: 201821798H |
|---|---|
| Country | Singapore |
| Type | Organization Established Date: 27 Jun 2018 |
|---|
| Type | Organization Type:: Activities of holding companies |
|---|
Historical data
No records
Updated: 27.10.2025. 00:15
Sanctions list data updated: 04.08.2024. 04:15
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.