Lists › EU Consolidated › eu_fsf-EU.9605.27

Asia Sun Group

Organization on the EU Consolidated Financial Sanctions List, listed Feb. 20, 2023. Source reference EU.9605.27.

Programs

MMR

Names and aliases

Same name on other lists

ASIA SUN GROUP (ofac_sdn), Asia Sun Group Company Limited (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.