OrganisationCurrently listed

Shoon Energy Pte Limited

Listed by OFAC SDN (US), UK Sanctions List
Singapore
First listed 2023-03-27
4 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 44660

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>44660</uid>
    <lastName>SHOON ENERGY PTE. LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: WIN, Khin Phyu)</remarks>
    <programList>
      <program>BURMA-EO14014</program>
    </programList>
    <idList>
      <id>
        <uid>34180</uid>
        <idType>Registration Number</idType>
        <idNumber>201821798H</idNumber>
        <idCountry>Singapore</idCountry>
      </id>
      <id>
        <uid>164783</uid>
        <idType>Organization Established Date</idType>
        <idNumber>27 Jun 2018</idNumber>
      </id>
      <id>
        <uid>164784</uid>
        <idType>Organization Type:</idType>
        <idNumber>Activities of holding companies</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>69036</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>ASIA SUN AVIATION PTE. LTD.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>66472</uid>
        <country>Singapore</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SHOON ENERGY PTE. LTD.
Programmes / regimes: BURMA-EO14014
Aliases: ASIA SUN AVIATION PTE. LTD.
Countries: Singapore
Addresses: Singapore
Identifiers: Registration Number: 201821798H
Organization Established Date: 27 Jun 2018
Organization Type:: Activities of holding companies
Linked to (per list): WIN, Khin Phyu
Remarks: (Linked To: WIN, Khin Phyu)

UK Sanctions ListActive listingID MYA0066

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>27/03/2023</DateDesignated>
    <UniqueID>MYA0066</UniqueID>
    <OFSIGroupID>15859</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Shoon Energy Pte Limited</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Asia Sun Aviation Pte Limited</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Shoon Pte Limited</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>Formerly The Asia Sun Aviation Pte Limited The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Shoon Energy Pte Limited is an involved person under The Myanmar (Sanctions) Regulations 2021 because it has been profiting financially from activity which represses the civilian population in Myanmar, namely through the supply of aviation fuel.  
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>77 HIGH STREET #09-11 HIGH STREET PLAZA</AddressLine1>
        <AddressLine6>Singapore</AddressLine6>
        <AddressPostalCode>179433</AddressPostalCode>
        <AddressCountry>Singapore</AddressCountry>
      </Address>
    </Addresses>
    <EmailAddresses>
      <EmailAddress>asiasun.grouptca@gmail.com</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Private Company Limited by Shares</TypeOfEntity>
        </TypeOfEntities>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>201821798H</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Shoon Energy Pte Limited
Programmes / regimes: Myanmar (Sanctions) Regulations 2021
Listed on: 2023-03-27
Last updated: 2025-04-09
Aliases: Asia Sun Aviation Pte Limited · Shoon Pte Limited
Countries: Singapore
Addresses: 77 HIGH STREET #09-11 HIGH STREET PLAZA, Singapore, 179433, Singapore
Identifiers: OFSI group ID: 15859
Business registration number: 201821798H
Remarks: Shoon Energy Pte Limited is an involved person under The Myanmar (Sanctions) Regulations 2021 because it has been profiting financially from activity which represses the civilian population in Myanmar, namely through the supply of aviation fuel. Formerly The Asia Sun Aviation Pte Limited 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.