Entity record
Asia Sun Trading Company LimitedCompany
Asia Sun Trading 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 TRADING COMPANY LIMITED
- ASIA SUN TRADING
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
- 104099424
Identifiers
- Business Registration Number
- 104099424
- Organization Established Date
- 16 Dec 2015
- Organization Type:
- Wholesale of solid, liquid and gaseous fuels and related products
Addresses
Ubc Tower, Unit 04-01, Bahan, Yangon RegionUbc Tower, Unit (04-01), 4th Floor, Bo Cho Quarter, Bahan, YANGON REGION, 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@06/18/2026 | ccc3ff520c15947b… | 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 Trading 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-trading-company-limited-nkfe5362e1/
Machine-readable export (FTM + lineage): /companies/asia-sun-trading-company-limited-nkfe5362e1/entity.json