Statements: Asia Sun Group

Canonical ID: NK-LeMGdtKFqPRhVog9Y7JVUT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasASIA SUN GROUP COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrphrkf
Organization:aliasAsia Sun Group Company Limitedengus_ofac_sdnofac-41316
LegalEntity:aliasAsia Sun Group Company Limitedau_dfat_sanctionsau-dfat-7835-asia-sun-group
LegalEntity:aliasAsia Sun Groupgb_hmt_sanctionsgb-hmt-16622
LegalEntity:aliasAsia Sun Group Companygb_hmt_sanctionsgb-hmt-16622
  • 1 - 5 of 5
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting