Asia Sun Aviation Pte Limited
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (UK Sanctions List Ref):MYA0066. Formerly The Asia Sun Aviation Pte Limited (UK Statement of Reasons):Shoon Energy Pte Limited is an involved person under The Myanmar (Sanctions) Regulations 2021 beca |
| - | 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 |
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Frequently Asked Questions
1. Does Asia Sun Aviation Pte Limited have any sanctions?
Yes, Asia Sun Aviation Pte Limited is sanctioned by:
2. Can I receive AML sanctions alerts on Asia Sun Aviation Pte 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 Aviation Pte Limited: