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Asia Sun Group

Sanctioned entity
TypeCompany[sources]
NameASIA SUN GROUP · Asia Sun Group · Asia Sun Group Company · Asia Sun Group Company Limited · Asia Sun Group Company Ltd[sources]
Other nameASIA SUN GROUP COMPANY LIMITED · Asia Sun Group · Asia Sun Group Company · Asia Sun Group Company Limited[sources]
Incorporation date[sources]
JurisdictionMyanmar (Burma)[sources]
CountryMyanmar (Burma)[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5083844613[sources]
Registration number104355110 · K8Z2EN6HWJL1[sources]
SectorActivities of holding companies[sources]
StatusActive[sources]
AddressYANGON-INSEIN ROAD NO. 218, BUILDING A, 16 FLOOR, ROOM A, HLAING TOWNSHIP, MMR · Yangon-Insein Road No. 218, Building A, 16 Floor, Room A, Hlaing Township · Yangon-Insein Road No. 218, Building A, 16 Floor, Room A, Hlaing Township, Yangon, Myanmar · Yangon-Insein Road, No.218,Building( A),16 Floor,Room (A), Hlaing Township, YANGON, YANGON, Myanmar[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Other associated entities: Asia Sun Trading; Asia Sun Energy

Belgian Financial Sanctions,

Other associated entities: Asia Sun Trading; Asia Sun Energy

Swiss SECO Sanctions/Embargoes,

Asia Sun Group is involved in the supply chain of aviation fuel to the military. Asia Sun Group of companies through its subsidiaries, Asia Sun Trading and Asia Sun Energy, is involved in the import of aviation fuel. Asia Sun Trading was involved at least twice in 2022 in importing aviation fuel from Thailand for use by the Myanmar Air Force. The Myanmar military regime has deliberately and indiscriminately attacked civilian targets using helicopters, jet fighters and drones, inflicting heavy casualties on local residents including children. The junta carried out at least 268 air strikes targeting the civilian population across Myanmar/Burma between Oct 2021 and Sep 2022. The strikes have killed at least 155 civilians, injured at least 190 and destroyed houses and religious buildings. Asia Sun Group is therefore a legal person, entity or body owned or controlled by the Myanmar Armed Forces (Tatmadaw), or generating revenue for, providing support to or benefiting from the Myanmar Armed Forces (Tatmadaw).

Swiss SECO Sanctions/Embargoes,

Other associated entities: Asia Sun Trading; Asia Sun Energy

EU Financial Sanctions Files (FSF),

Autres entités associées: Asia Sun Trading; Asia Sun Energy - L’Asia Sun Group participe à la chaîne d’approvisionnement de carburant d’aviation destiné à l’armée. Par l’intermédiaire de ses filiales, Asia Sun Trading et Asia Sun Energy, l’Asia Sun Group participe à l’importation de carburant d’aviation. Asia Sun Trading a été impliquée au moins deux fois en 2022 dans l’importation de carburant d’aviation en provenance de Thaïlande et destiné à être utilisé par les forces aériennes du Myanmar. Le régime militaire du Myanmar a attaqué délibérément et sans discernement des cibles civiles en se servant d’hélicoptères, d’avions de combat et de drones, qui ont fait de nombreuses victimes au sein de la population locale, y compris des enfants. Entre octobre 2021 et septembre 2022, la junte a mené au moins 268 frappes aériennes visant la population civile du Myanmar/de la Birmanie. À la suite de ces frappes, au moins 155 civils ont été tués et 190 blessés, et des maisons et des bâtiments religieux ont été détruits. L’Asia Sun Group constitue donc une personne morale, une entité ou un organisme qui est la propriété des forces armées du Myanmar (Tatmadaw), ou que celles-ci contrôlent, ou qui génère des recettes pour lesdites forces armées, lui apporte un soutien ou tire avantage de celles-ci.

French National Asset Freezing System,

Autres entités associées: Asia Sun Trading; Asia Sun Energy.

Monaco National Fund Freezing List,

Relationships

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: fr-ga-6393 · ofac-41316 · oc-companies-mm-4564-2011-2012 · mc-freezes-4532d9d62cdf4535695dd4d657e0f5eae06d7429 · ch-seco-60213 · permid-5083844613 · usgsa-s4mrphrkf · ca-sema-df9a0de7535970148f91ce81bd5000588ef58bd0 · gb-hmt-16622 · eu-fsf-eu-9605-27 · NK-8xwrinyLeUgjyQkphfHMVQ · gb-fcdo-mya0083 · au-dfat-7835-asia-sun-group · ca-sema-1-63-mm-asia-sun-group

For experts: raw data explorer