Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ASIA SUN GROUP · ASIA SUN GROUP COMPANY LIMITED · Asia Sun Group · Asia Sun Group Company · Asia Sun Group Company Limited · | [sources] | |||
Other name | ASIA SUN GROUP · ASIA SUN GROUP COMPANY LIMITED · Asia Sun Group · Asia Sun Group Company · Asia Sun Group Company Limited | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Myanmar (Burma) | [sources] | |||
Country | Myanmar (Burma) | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5083844613 | [sources] | |||
Registration number | 104355110 · J692YEEW2Z37 · K8Z2EN6HWJL1 | [sources] | |||
Sector | Activities of holding companies | [sources] | |||
Unique Entity ID | J692YEEW2Z37 · K8Z2EN6HWJL1 | [sources] | |||
Status | Active | [sources] | |||
Address | Room A, Floor 16, Building A, No. 218 Yangon-Insein Road, Myanmar · YANGON-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 · Yangon-Insein Road No. 218, Building A, 16 Floor, Room A, Hlaing Township, Yangon, Myanmar · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
eu-fsf-eu-9605-27
· ca-sema-df9a0de7535970148f91ce81bd5000588ef58bd0
· NK-8xwrinyLeUgjyQkphfHMVQ
· usgsa-s4mrty72v
· ofac-41316
· mc-freezes-4532d9d62cdf4535695dd4d657e0f5eae06d7429
· ca-sema-1-63-mm-asia-sun-group
· usgsa-s4mrphrkf
· permid-5083844613
· NK-LeMGdtKFqPRhVog9Y7JVUT
· gb-fcdo-mya0083
· ch-seco-60213
· au-dfat-7835-asia-sun-group
· gb-hmt-16622
· usgsa-s4mrty25l
· oc-companies-mm-4564-2011-2012
· fr-ga-6393
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.