1 SapherCheck records found for Person Asia sun trading co ltd
1. Asia Sun Trading Co Ltd
2. Sanction Caption: Myanmar
| Registration Number |
104099424
|
|---|---|
| Alias |
ASIA SUN TRADING
ASIA SUN TRADING COMPANY LIMITED |
| Legal Form |
PRIVATE COMPANY LIMITED BY SHARES
|
| Profile Type | PERSON |
| Name |
ASIA SUN TRADING CO LTD
ASIA SUN TRADING COMPANY LIMITED |
| Last Name |
ASIA SUN TRADING COMPANY LIMITED
|
| Country |
MYANMAR (BURMA)
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2023-01-31
|
| Modified At |
2023-01-31
|
| Gender |
FEMALE
|
| Datasets |
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Topics |
SANCTIONED ENTITY
|
2 Sanctions
1. Sanction Caption: Autonomous (Myanmar)| Sanction Caption | Autonomous (Myanmar) |
|---|---|
| Sanction Datasets |
Australian Sanctions Consolidated List |
| Sanction First Seen | 2024-01-31 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Foreign Affairs and Trade Start Date: 2024-01-31 Country: Australia Entity: NK-ndzYCYhMD9pwbYoRMiF55J Program: Autonomous (Myanmar) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Myanmar) Amendment (No. 3) Instrument 2024 |
| Sanction Caption | Myanmar |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: MYA0060 Start Date: 2023-01-31 Modified At: 2023-01-31 Listing Date: 2023-01-31 Country: United Kingdom Entity: NK-ndzYCYhMD9pwbYoRMiF55J Program: Myanmar Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |