Search

فحص العقوبات

ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

ASIA SUN GROUP COMPANY LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-07 18:02:12

Accuracy: 90

Information:

Address: Yangon-Insein Road No. 218, Building A, 16 Floor, Room A, Hlaing Township, Yangon, Myanmar
Regime: Myanmar
Info: (UK Sanctions List Ref):MYA0083. (UK Statement of Reasons):Asia Sun Group Company Limited, is owned or controlled directly by Zaw Min Tun, a member of Asia Sun Trading Company Limited, a person involved in the repression of the civilian population of Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces. (Business Reg No):104355110

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv