Shoon Energy Pte Limited
Sanctioned entitySingapore. Named in 4 sanctions listings.
Summary
Private Company Limited by Shares
(also SHOON ENERGY PTE. LTD.)
(also ASIA SUN AVIATION PTE. LTD., ASIA SUN AVIATION PTE. LTD.)
Formerly The Asia Sun Aviation Pte Limited The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings4
- Listed
- 23 Aug 2023
Burma-Related Sanctions - BURMA-EO14014
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BURMA-EO14014 and block
Executive Order 14014
Programme US-BURMAReference 44660treasury.govofac.treasury.gov
- Listed
- 24 Aug 2023
- Effective
- 23 Aug 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 23 Aug 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 27 Mar 2023
UK sanctions relating to Myanmar - The Myanmar (Sanctions) Regulations 2021
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction and asset freeze
Shoon Energy Pte Limited is an involved person under The Myanmar (Sanctions) Regulations 2021 because it has been profiting financially from activity which represses the civilian population in Myanmar, namely through the supply of aviation fuel.
Programme GB-MMRReference 15859Reference MYA0066Last updated 9 Apr 2025gov.ukgov.uk
Connections1
Owned by1
- Khin Phyu WinSanctionedDebarredShare not statedOwned or Controlled ByMyanmar
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 201821798H | |
| Registration number | 201821798H | |
| Registration number | 201821798H | Singapore |
Other names5
Also known as4
Previously known as1
Names the source records this subject as having used before.
Addresses1
77 HIGH STREET #09-11 HIGH STREET PLAZA, Singapore 179433, Singapore
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