Contents
- Addresses Ubc Tower, Unit (04-01),4th Floor, Bo Cho Quarter, Bahan,…
- Details Type: Private Company Limited by Shares. Contact: asiasun.…
- Identifiers UKSL MYA0060. OFSI group 15719. Registration numbers: 1040…
- Names Primary name: Asia Sun Trading Company Limited
- Sanctions Asset freeze, Director Disqualification Sanction (indicato…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons Asia Sun Trading Company Limited is an involved person und…
MYA0060Asia Sun Trading Company Limited#
Entity · designated 2023-01-31 under The Myanmar (Sanctions) Regulations 2021 · UK listing · entry last updated 2025-04-09
AddressesUbc Tower, Unit (04-01),4th Floor, Bo Cho Quarter, Bahan, YANGON REGION, Myanmar
DetailsType: Private Company Limited by Shares. Contact: asiasun.grouptca@gmail.com; 09263840825
IdentifiersUKSL MYA0060. OFSI group 15719. Registration numbers: 104099424
NamesPrimary name: Asia Sun Trading Company Limited
SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Myanmar (Sanctions) Regulations 2021. Source: UK. Designated 2023-01-31.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsAsia 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.
Contains public sector information licensed under the Open Government Licence v3.0.