Organization sanctions dossier

ASIA SUN GROUP

ASIA SUN GROUP is a holding company based in Myanmar, established in 2012. The UK states that 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. It is listed under Myanmar-related sanctions by Australia (DFAT), Canada (GAC), EU, and 2 other authorities, first designated in 2022.

ASIA SUN GROUP is listed as organization with 5 source listings across 5 authorities.

Programs: Autonomous (Myanmar), BURMA-EO14014, MMR, Myanmar (Burma) / Myanmar (Birmanie), The Myanmar (Sanctions) Regulations 2021.

Geography: Myanmar.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, EU, OFAC, UK
• Source listings: 5
• Official IDs: 7835, myanmar-burma:part-1:63, 149232, 41316, MYA0083
• Identifiers: EU Logical ID: 149232; Organization Type:: Activities of holding companies; Organization Established Date: 29 Mar 2012; UK Unique ID: MYA0083; OFSI Group ID: 16622