Statements: Asia Sun Trading Co. Ltd.

Canonical ID: NK-ndzYCYhMD9pwbYoRMiF55J · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	Asia Sun Trading Co Ltd		au_dfat_sanctions	`au-dfat-7836-asia-sun-trading-co-ltd`	2024-01-31
`Organization:name`	Asia Sun Trading Co. Ltd.	eng	us_ofac_sdn	`ofac-41536`	2023-04-20
`Organization:name`	Asia Sun Trading Company Limited	eng	gb_fcdo_sanctions	`gb-fcdo-mya0060`	2024-05-09
`Company:name`	Asia Sun Trading Company Ltd		permid	`permid-5083796462`	2024-12-16
`LegalEntity:name`	ASIA SUN TRADING CO. LTD.	eng	us_sam_exclusions	`usgsa-s4mrphrkv`	2024-06-14
`LegalEntity:name`	ASIA SUN TRADING COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrty25m`	2024-11-02
`LegalEntity:name`	ASIA SUN TRADING COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrty72w`	2024-11-02
`Organization:name`	ASIA SUN TRADING CO. LTD.		us_trade_csl	`ofac-41536`	2024-05-07