Entity record
Asia Sun Group Company LimitedCompany
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 . 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 RegionYangon-Insein Road No. 218, Building A, 16 Floor, Room A, Hlaing Township, Yangon, MMSource 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 .
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