Statements: Asia Sun Group

Canonical ID: NK-LgHr9ompDkRwq9G4zKzGuY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasAsia Sun Group Company Limitedau_dfat_sanctionsau-dfat-7835-asia-sun-group
LegalEntity:aliasAsia Sun Groupenggb_hmt_sanctionsgb-hmt-16622
LegalEntity:aliasAsia Sun Group Companyenggb_hmt_sanctionsgb-hmt-16622
Organization:aliasAsia Sun Group Company Limitedengus_ofac_sdnofac-41316
LegalEntity:aliasASIA SUN GROUP COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrphrkf
LegalEntity:aliasASIA SUN GROUPengus_sam_exclusionsusgsa-s4mrty25l
LegalEntity:aliasASIA SUN GROUPengus_sam_exclusionsusgsa-s4mrty72v
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