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Listed on sanctions / export-control lists
ASIA SUN GROUP
US OFACEU financial sanctions
Company / organization · 2 listing(s)
ASIA SUN GROUP appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-02-20 | EU financial sanctions · listed · Programs: MMR · listed for 3 years Open the source’s official site ↗ |
|---|---|
| 2023-03-24 | US OFAC · listed · Programs: BURMA-EO14014 · listed for 3 years · 32 days after the earliest list View the official record ↗ |
OFACUS OFAC
| Programs | BURMA-EO14014 |
|---|---|
| Listed on | 2023-03-24 |
| Organization type | Activities of holding companies |
| Aliases | ASIA SUN GROUP COMPANY LIMITED |
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