Lists of sanctions
18.188.28.135
13.11.2024 01:23:12

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 Type:: Activities of holding companies
Type Organization Established Date: 27 Jun 2018

Historical data

No records
Updated: 13.11.2024. 00:15
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