Lists › OFAC SDN › ofac_sdn-41316
ASIA SUN GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41316.
Programs
Names and aliases
| ASIA SUN GROUP | primary |
| ASIA SUN GROUP COMPANY LIMITED | alias (strong) |
Identifiers
| Business Registration Number | 104355110 | Burma |
Details
| Countries |  Myanmar |
| Addresses | Yangon-Insein Road No. 218 Building A, 16 Floor, Room A Hlaing Township Yangon Region Burma |
Same name on other lists
Asia Sun Group (eu_fsf), Asia Sun Group Company Limited (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.