Entity record

Asia Sun Group Company LimitedCompany

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

Asia Sun Group Company Limited appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs BURMA-EO14014, Myanmar; reflected as observed on 2026-06-03.

Also known as

ASIA SUN GROUP COMPANY LIMITED
Asia Sun Group Company

Designations

Designated by US OFAC under program BURMA-EO14014. Other entities under BURMA-EO14014
Designated by UK HM Treasury (OFSI) under program Myanmar since 2024-10-29. Other entities under Myanmar

Key properties

Registration: 104355110

Identifiers

Business Registration Number: 104355110
Organization Established Date: 29 Mar 2012
Organization Type:: Activities of holding companies

Addresses

Yangon-Insein Road No. 218, Hlaing Township, Yangon Region

Yangon-Insein Road No. 218, Building A, 16 Floor, Room A, Hlaing Township, Yangon, MM

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Asia Sun Group Company Limited. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/asia-sun-group-company-limited-nk0ce8bf1b/

Machine-readable export (FTM + lineage): /companies/asia-sun-group-company-limited-nk0ce8bf1b/entity.json