OrganisationCurrently listed

Asia Sun Trading Company Limited

Listed by OFAC SDN (US), UK Sanctions List
Burma (Myanmar)
First listed 2023-01-31
2 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 41536

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>41536</uid>
    <lastName>ASIA SUN TRADING CO. LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>BURMA-EO14014</program>
    </programList>
    <idList>
      <id>
        <uid>30897</uid>
        <idType>Business Registration Number</idType>
        <idNumber>104099424</idNumber>
        <idCountry>Burma</idCountry>
      </id>
      <id>
        <uid>159661</uid>
        <idType>Organization Established Date</idType>
        <idNumber>16 Dec 2015</idNumber>
      </id>
      <id>
        <uid>159660</uid>
        <idType>Organization Type:</idType>
        <idNumber>Wholesale of solid, liquid and gaseous fuels and related products</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>64635</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ASIA SUN TRADING COMPANY LIMITED</lastName>
      </aka>
      <aka>
        <uid>64636</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>ASIA SUN TRADING</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>62025</uid>
        <address1>Ubc Tower, Unit 04-01</address1>
        <address2>4th Floor</address2>
        <address3>Bo Cho Quarter</address3>
        <city>Bahan</city>
        <stateOrProvince>Yangon Region</stateOrProvince>
        <country>Burma</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ASIA SUN TRADING CO. LTD.
Programmes / regimes: BURMA-EO14014
Aliases: ASIA SUN TRADING COMPANY LIMITED · ASIA SUN TRADING
Countries: Burma (Myanmar)
Addresses: Ubc Tower, Unit 04-01, 4th Floor, Bo Cho Quarter, Bahan, Yangon Region, Burma
Identifiers: Business Registration Number: 104099424
Organization Established Date: 16 Dec 2015
Organization Type:: Wholesale of solid, liquid and gaseous fuels and related products

UK Sanctions ListActive listingID MYA0060

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>31/01/2023</DateDesignated>
    <UniqueID>MYA0060</UniqueID>
    <OFSIGroupID>15719</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Asia Sun Trading Company Limited</Name6>
        <NameType>Primary Name</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 Trading Company Limited is an involved person under The Myanmar (Sanctions) Regulations 2021 because it has been, and is, involved in the repression of the civilian population in 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>Ubc Tower, Unit (04-01),4th Floor</AddressLine1>
        <AddressLine2>Bo Cho Quarter</AddressLine2>
        <AddressLine3>Bahan</AddressLine3>
        <AddressLine6>YANGON REGION</AddressLine6>
        <AddressCountry>Myanmar</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>09263840825</PhoneNumber>
    </PhoneNumbers>
    <EmailAddresses>
      <EmailAddress>asiasun.grouptca@gmail.com</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Private Company Limited by Shares</TypeOfEntity>
        </TypeOfEntities>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>104099424</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Asia Sun Trading Company Limited
Programmes / regimes: Myanmar (Sanctions) Regulations 2021
Listed on: 2023-01-31
Last updated: 2025-04-09
Countries: Burma (Myanmar)
Addresses: Ubc Tower, Unit (04-01),4th Floor, Bo Cho Quarter, Bahan, YANGON REGION, Myanmar
Identifiers: OFSI group ID: 15719
Business registration number: 104099424
Remarks: Asia Sun Trading Company Limited is an involved person under The Myanmar (Sanctions) Regulations 2021 because it has been, and is, involved in the repression of the civilian population in 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.

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.