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Canonical ID: NK-LeMGdtKFqPRhVog9Y7JVUT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | ASIA SUN GROUP | us_trade_csl | ofac-41316 | ||||
Organization:name | Asia Sun Group | fra | mc_fund_freezes | mc-freezes-4532d9d62cdf4535695dd4d657e0f5eae06d7429 | |||
Company:name | Asia Sun Group Company Ltd | permid | permid-5083844613 | ||||
Organization:name | Asia Sun Group | fra | fr_tresor_gels_avoir | fr-ga-6393 | |||
LegalEntity:name | ASIA SUN GROUP | eng | us_sam_exclusions | usgsa-s4mrphrkf | |||
Organization:name | Asia Sun Group | eng | eu_fsf | eu-fsf-eu-9605-27 | |||
LegalEntity:name | Asia Sun Group | au_dfat_sanctions | au-dfat-7835-asia-sun-group | ||||
LegalEntity:name | Asia Sun Group | ch_seco_sanctions | ch-seco-60213 | ||||
LegalEntity:name | Asia Sun Group Company Limited | gb_hmt_sanctions | gb-hmt-16622 | ||||
Organization:name | Asia Sun Group | eng | be_fod_sanctions | eu-fsf-eu-9605-27 | |||
Organization:name | Asia Sun Group Company Limited | eng | gb_fcdo_sanctions | gb-fcdo-mya0083 | |||
Organization:name | Asia Sun Group | eng | gb_fcdo_sanctions | gb-fcdo-mya0083 | |||
Organization:name | Asia Sun Group Company | eng | gb_fcdo_sanctions | gb-fcdo-mya0083 | |||
Organization:name | Asia Sun Group | eng | us_ofac_sdn | ofac-41316 | |||
LegalEntity:name | Asia Sun Group | ca_dfatd_sema_sanctions | ca-sema-df9a0de7535970148f91ce81bd5000588ef58bd0 | ||||