Asia Sun Group Company Limited
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BURMA-EO14014] - Burma Related Sanctions | Program BURMA-EO14014 |
| [CAN.MYANMAR] - Measures against Myanmar | |
| - | Autres entités associées: Asia Sun Trading; Asia Sun Energy - L’Asia Sun Group participe à la chaîne d’approvisionnement de carburant d’aviation destiné à l’armée. Par l’intermédiaire de ses filiales, |
| - | |
| - | |
| - | |
| [CHE.MYANMAR] - Measures against Myanmar | article 1 (Financial sanctions) and art. 3 (Travelban). Other associated entities: Asia Sun Trading; Asia Sun Energy |
| [CHE.MYANMAR] - Measures against Myanmar | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Other associated entities: Asia Sun Trading; Asia Sun Energy |
| [CHE.MYANMAR] - Measures against Myanmar | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Other associated entities: Asia Sun Trading; Asia Sun Energy |
| - | 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 |
| - | (UK Sanctions List Ref):MYA0083. (UK Statement of Reasons):Asia Sun Group Company Limited, is owned or controlled directly by Zaw Min Tun, a member of Asia Sun Trading Company Limited, a person involv |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Asia Sun Group Company Limited sanciones internacionales?
Sí, Asia Sun Group Company Limited está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Asia Sun Group Company Limited?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Asia Sun Group Company Limited:
| Nombre | Información | Fuente |
|---|---|---|
| Government of Canada | Sancionados | CAN |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |