Asia Sun Trading Co. Ltd.
Sanctioned entityMyanmar. Named in 5 sanctions listings.
Summary
Private Company Limited by Shares
The Director Disqualification Sanction was imposed on 09/04/2025.
(also ASIA SUN TRADING CO. LTD.)
(also ASIA SUN TRADING COMPANY LIMITED, ASIA SUN TRADING COMPANY LIMITED)
Sanctions and listings5
- Listed
- 24 Mar 2023
Burma-Related Sanctions - BURMA-EO14014
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and BURMA-EO14014
Executive Order 14014
Programme US-BURMAReference 41536treasury.govofac.treasury.gov
Myanmar Sanctions Regime - Autonomous (Myanmar)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Myanmar) Amendment (No. 3) Instrument 2024
Programme AU-MYANMARLast updated 31 Jan 2024dfat.gov.audfat.gov.au
- Listed
- 17 Apr 2023
- Effective
- 24 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 24 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 31 Jan 2023
UK sanctions relating to Myanmar - The Myanmar (Sanctions) Regulations 2021
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze and director disqualification sanction
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.
Programme GB-MMRReference MYA0060Reference 15719Last updated 9 Apr 2025gov.ukgov.uk
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 104099424 | |
| Registration number | 104099424 | |
| Business registration number | 104099424 | Myanmar |
Other names3
Also known as2
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses3
Ubc Tower, Unit 04-01, 4th Floor, Bo Cho Quarter, Bahan
Ubc Tower, Unit (04-01),4th Floor, Bo Cho Quarter, Bahan, YANGON REGION, Myanmar
UBC Tower, Unit 04-01, 4th Floor, Bo Cho Quarter, Bahan, Yangon Region, Myanmar
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