investment.com

ASIA SUN GROUP

Recorded on 4 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-18
Recorded countries
Myanmar (Burma) / Myanmar (Birmanie)
Identifiers
ofac_uid: 41316
Recorded programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Myanmar) Amendment (No. 3) Instrument 2024, BURMA-EO14014, MMR, Part 1

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
3
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
2
First seen in a list version
2026-07-20
Entry types
entity, enterprise, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

ASIA SUN GROUPAsia Sun GroupAsia Sun GroupAsia Sun Group Compan…Autonomous Sanctions …Room A, Floor 16, Bui…Asia Sun GroupAsia Sun GroupPart 1Asia Sun GroupAsia Sun GroupMMRASIA SUN GROUPASIA SUN GROUPASIA SUN GROUP COMPAN…BURMA-EO14014Yangon-Insein Road No…
sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 78352026-07-23Unknown source ↗
CA · Part 1:63:asia sun group—Unknown source ↗
EU · 1492322026-08-05European Commission ↗
OFAC · 413162026-09-18U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-225,698
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 7835

list version published 2026-07-23
Recorded nameKind
Asia Sun GroupPrimary name
Asia Sun Group Company LimitedAlias
Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Myanmar) Amendment (No. 3) Instrument 2024

Addresses recorded
  • Room A, Floor 16, Building A, No. 218 Yangon-Insein Road, Myanmar

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Room A, Floor 16, Building A, No. 218 Yangon-Insein Road, Myanmar"
  ],
  "countries": [],
  "details": [
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Myanmar) Amendment (No. 3) Instrument 2024",
    "Committees: Autonomous (Myanmar)",
    "Control Date: 45322",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Myanmar) Amendment (No. 3) Instrument 2024"
  ]
}

CA · entry Part 1:63:asia sun group · removed from list

list version published —
Recorded nameKind
Asia Sun GroupPrimary name
Programmes

Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Myanmar (Burma) / Myanmar (Birmanie)"
  ],
  "details": [
    "DateOfListing: 2022-12-07",
    "Country: Myanmar (Burma) / Myanmar (Birmanie)"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 1"
  ]
}

EU · entry 149232

list version published 2026-08-05
Recorded nameKind
Asia Sun GroupPrimary name
Programmes

MMR

Addresses recorded

—

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "MMR"
  ]
}

OFAC · entry 41316

list version published 2026-09-18
Recorded nameKind
ASIA SUN GROUPPrimary name
ASIA SUN GROUP COMPANY LIMITEDAlias
Programmes

BURMA-EO14014

Addresses recorded
  • Yangon-Insein Road No. 218, Building A, 16 Floor, Room A, Hlaing Township, Yangon Region, Burma

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Yangon-Insein Road No. 218, Building A, 16 Floor, Room A, Hlaing Township, Yangon Region, Burma"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "BURMA-EO14014"
  ]
}
ASIA SUN GROUP — sanctions list record (AU, CA, EU, OFAC) — investment.com