Asia Sun Trading Company Limited

Recorded on 1 list · 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.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
1
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
Entry types
Entity

Recorded relationship graph

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

Asia Sun Trading Company Li…Asia Sun Trading Comp…Asia Sun Trading Comp…MyanmarUbc Tower, Unit (04-0…
sanctioned entitysanction entryaliasweak aliasprogramaddress5 nodes · 4 edges

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
UK · 15719UK OFSI

UK · entry 15719

list version published —
Recorded nameKind
Asia Sun Trading Company LimitedPrimary name
Programmes

Myanmar

Addresses recorded
  • Ubc Tower, Unit (04-01), 4th Floor, Bo Cho Quarter, Bahan, YANGON REGION, Myanmar

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "Ubc Tower, Unit (04-01), 4th Floor, Bo Cho Quarter, Bahan, YANGON REGION, Myanmar"
  ],
  "primary_name_published": true,
  "programs": [
    "Myanmar"
  ]
}
Asia Sun Trading Company Limited — sanctions list record (UK) — Tapewire