OrganisationCurrently listed

Asia Sun Group

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Burma (Myanmar)
First listed 2023-02-20
2 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 149232

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2023-02-20
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-02-20" designationDetails="" unitedNationId="" euReferenceNumber="EU.9605.27" logicalId="149232">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2023-02-20" entryIntoForceDate="2023-02-20" numberTitle="2023/378 (OJ L51 I)" programme="MMR" logicalId="168700">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0378</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Asia Sun Group" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="149233">
            <remark>Other associated entities: Asia Sun Trading; Asia Sun Energy</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-02-20" numberTitle="2023/378 (OJ L51 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0378"/>
        </nameAlias>
    </sanctionEntity>

Name on list: Asia Sun Group
Programmes / regimes: MMR
Listed on: 2023-02-20
Last updated: 2023-02-20
Identifiers: EU reference: EU.9605.27
Legal act: 2023/378 (OJ L51 I) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0378
Remarks: Other associated entities: Asia Sun Trading; Asia Sun Energy

OFAC SDN (US)Active listingID 41316

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>41316</uid>
    <lastName>ASIA SUN GROUP</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>BURMA-EO14014</program>
    </programList>
    <idList>
      <id>
        <uid>30896</uid>
        <idType>Business Registration Number</idType>
        <idNumber>104355110</idNumber>
        <idCountry>Burma</idCountry>
      </id>
      <id>
        <uid>159658</uid>
        <idType>Organization Type:</idType>
        <idNumber>Activities of holding companies</idNumber>
      </id>
      <id>
        <uid>159659</uid>
        <idType>Organization Established Date</idType>
        <idNumber>29 Mar 2012</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>64633</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ASIA SUN GROUP COMPANY LIMITED</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>62023</uid>
        <address1>Yangon-Insein Road No. 218</address1>
        <address2>Building A, 16 Floor, Room A</address2>
        <city>Hlaing Township</city>
        <stateOrProvince>Yangon Region</stateOrProvince>
        <country>Burma</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ASIA SUN GROUP
Programmes / regimes: BURMA-EO14014
Aliases: ASIA SUN GROUP COMPANY LIMITED
Countries: Burma (Myanmar)
Addresses: Yangon-Insein Road No. 218, Building A, 16 Floor, Room A, Hlaing Township, Yangon Region, Burma
Identifiers: Business Registration Number: 104355110
Organization Type:: Activities of holding companies
Organization Established Date: 29 Mar 2012

SECO (Switzerland)Active listingID 60213

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-03-02
Extractor: seco-xml-parser

Raw evidence

<target ssid="60213"><sanctions-set-id>39362</sanctions-set-id><entity><identity ssid="60217" main="true"><name ssid="60218" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Asia Sun Group</value></name-part></name></identity><justification ssid="60214">Asia Sun Group is involved in the supply chain of aviation fuel to the military. Asia Sun Group of companies through its subsidiaries, Asia Sun Trading and Asia Sun Energy, is involved in the import of aviation fuel. Asia Sun Trading was involved at least twice in 2022 in importing aviation fuel from Thailand for use by the Myanmar Air Force.</justification><justification ssid="60215">The Myanmar military regime has deliberately and indiscriminately attacked civilian targets using helicopters, jet fighters and drones, inflicting heavy casualties on local residents including children. The junta carried out at least 268 air strikes targeting the civilian population across Myanmar/Burma between Oct 2021 and Sep 2022. The strikes have killed at least 155 civilians, injured at least 190 and destroyed houses and religious buildings.</justification><justification ssid="60216">Asia Sun Group is therefore a legal person, entity or body owned or controlled by the Myanmar Armed Forces (Tatmadaw), or generating revenue for, providing support to or benefiting from the Myanmar Armed Forces (Tatmadaw).</justification><other-information ssid="60219">Other associated entities: Asia Sun Trading; Asia Sun Energy</other-information></entity><modification modification-type="listed" enactment-date="2023-03-01" publication-date="2023-03-02" effective-date="2023-03-02"/></target>

Name on list: Asia Sun Group
Programmes / regimes: Myanmar
Listed on: 2023-03-02
Last updated: 2023-03-02
Remarks: Asia Sun Group is involved in the supply chain of aviation fuel to the military. Asia Sun Group of companies through its subsidiaries, Asia Sun Trading and Asia Sun Energy, is involved in the import of aviation fuel. Asia Sun Trading was involved at least twice in 2022 in importing aviation fuel from Thailand for use by the Myanmar Air Force. The Myanmar military regime has deliberately and indiscriminately attacked civilian targets using helicopters, jet fighters and drones, inflicting heavy casualties on local residents including children. The junta carried out at least 268 air strikes targeting the civilian population across Myanmar/Burma between Oct 2021 and Sep 2022. The strikes have killed at least 155 civilians, injured at least 190 and destroyed houses and religious buildings. Asia Sun Group is therefore a legal person, entity or body owned or controlled by the Myanmar Armed Forces (Tatmadaw), or generating revenue for, providing support to or benefiting from the Myanmar Armed Forces (Tatmadaw). Other associated entities: Asia Sun Trading; Asia Sun Energy

UK Sanctions ListActive listingID MYA0083

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>29/10/2024</DateDesignated>
    <UniqueID>MYA0083</UniqueID>
    <OFSIGroupID>16622</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Asia Sun Group Company Limited</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Asia Sun Group</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Asia Sun Group Company</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Myanmar (Sanctions) Regulations 2021</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Asia Sun Group Company Limited, is owned or controlled directly by Zaw Min Tun, a member of Asia Sun Trading Company Limited, a person involved in the repression of the civilian population of Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Yangon-Insein Road No. 218</AddressLine1>
        <AddressLine2>Building A, 16 Floor, Room A</AddressLine2>
        <AddressLine3>Hlaing Township</AddressLine3>
        <AddressLine6>Yangon</AddressLine6>
        <AddressCountry>Myanmar</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>104355110</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Asia Sun Group Company Limited
Programmes / regimes: Myanmar (Sanctions) Regulations 2021
Listed on: 2024-10-29
Last updated: 2025-04-09
Aliases: Asia Sun Group · Asia Sun Group Company
Countries: Burma (Myanmar)
Addresses: Yangon-Insein Road No. 218, Building A, 16 Floor, Room A, Hlaing Township, Yangon, Myanmar
Identifiers: OFSI group ID: 16622
Business registration number: 104355110
Remarks: Asia Sun Group Company Limited, is owned or controlled directly by Zaw Min Tun, a member of Asia Sun Trading Company Limited, a person involved in the repression of the civilian population of Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.