Organization sanctions dossier

ASIA SUN TRADING CO. LTD.

ASIA SUN TRADING CO. LTD. is a trading company based in Myanmar, established in 2015. The UK states that ASIA SUN TRADING CO. LTD. has been involved in the repression of the civilian population in 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), OFAC, and UK, first designated in 2023.

ASIA SUN TRADING CO. LTD. is listed as organization with 3 source listings across 3 authorities.

Programs: Autonomous (Myanmar), BURMA-EO14014, The Myanmar (Sanctions) Regulations 2021.

Geography: Myanmar.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, OFAC, UK
• Source listings: 3
• Official IDs: 7836, 41536, MYA0060
• Identifiers: Organization Established Date: 16 Dec 2015; Organization Type:: Wholesale of solid, liquid and gaseous fuels and related products; UK Unique ID: MYA0060; Registration number: 104099424; OFSI Group ID: 15719