Statements: Asia Sun Group

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameAsia Sun Groupau_dfat_sanctionsau-dfat-7835-asia-sun-group
LegalEntity:nameAsia Sun Group Company Limitedenggb_hmt_sanctionsgb-hmt-16622
LegalEntity:nameAsia Sun Groupch_seco_sanctionsch-seco-60213
Organization:nameAsia Sun Groupengbe_fod_sanctionseu-fsf-eu-9605-27
Organization:nameAsia Sun Groupframc_fund_freezesmc-freezes-4532d9d62cdf4535695dd4d657e0f5eae06d7429
LegalEntity:nameAsia Sun Groupca_dfatd_sema_sanctionsca-sema-df9a0de7535970148f91ce81bd5000588ef58bd0
Organization:nameASIA SUN GROUPus_trade_cslofac-41316
Organization:nameAsia Sun Groupengus_ofac_sdnofac-41316
Organization:nameAsia Sun Groupfrafr_tresor_gels_avoirfr-ga-6393
Organization:nameAsia Sun Group Company Limitedenggb_fcdo_sanctionsgb-fcdo-mya0083
Organization:nameAsia Sun Groupenggb_fcdo_sanctionsgb-fcdo-mya0083
Organization:nameAsia Sun Group Companyenggb_fcdo_sanctionsgb-fcdo-mya0083
Company:nameAsia Sun Group Company Ltdpermidpermid-5083844613
Company:nameAsia Sun Group Company Ltdpermidpermid-5083844613
LegalEntity:nameASIA SUN GROUPengus_sam_exclusionsusgsa-s4mrphrkf
LegalEntity:nameASIA SUN GROUP COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrty25l
LegalEntity:nameASIA SUN GROUP COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrty72v
Organization:nameAsia Sun Groupengeu_fsfeu-fsf-eu-9605-27
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