Asia Sun Trading Company Limited

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Company name: Asia Sun Trading Company Limited

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BURMA-EO14014] - Burma Related Sanctions	Program BURMA-EO14014
-
-	(UK Sanctions List Ref):MYA0060 (UK Statement of Reasons):Asia Sun Trading Company Limited is an involved person under The Myanmar (Sanctions) Regulations 2021 because it has been, and is, involved in
-	(UK Sanctions List Ref):MYA0060. (UK Statement of Reasons):Asia Sun Trading Company Limited is an involved person under The Myanmar (Sanctions) Regulations 2021 because it has been, and is, involved i
-	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 m

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Asia Sun Trading Company Limited have any sanctions?

Yes, Asia Sun Trading Company Limited is sanctioned by:

2. Can I receive AML sanctions alerts on Asia Sun Trading Company Limited?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Asia Sun Trading Company Limited:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.