ESGet Pro
DataCloud USA › OFAC sanctions

Asia Sun Trading Co. Ltd.

On the SDN listEntityBURMA-EO14014

Asia Sun Trading Co. Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: BURMA-EO14014. Addresses on file in: Burma. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ASIA SUN TRADING COMPANY LIMITED · aka

Addresses on file

  • Ubc Tower, Unit 04-01, 4th Floor, Bo Cho Quarter, Bahan, Yangon Region, Burma

OFAC remarks

Organization Established Date 16 Dec 2015; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Business Registration Number 104099424 (Burma); a.k.a. 'ASIA SUN TRADING'.