Organization sanctions dossier

ASIA SUN TRADING CO. LTD.

ASIA SUN TRADING CO. LTD. is a trading company based in Myanmar, established in 2015. 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; OFSI Group ID: 15719