Lists › OFAC SDN › ofac_sdn-41536
ASIA SUN TRADING CO. LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41536.
Programs
Names and aliases
| ASIA SUN TRADING CO. LTD. | primary |
| ASIA SUN TRADING COMPANY LIMITED | alias (strong) |
| ASIA SUN TRADING | alias (weak) |
Identifiers
| Business Registration Number | 104099424 | Burma |
Details
| Countries |  Myanmar |
| Addresses | Ubc Tower, Unit 04-01 4th Floor Bahan Yangon Region Burma |
Same name on other lists
Asia Sun Trading 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.