FEOC
OFAC SDNCriticalEntity

ASIA SUN TRADING CO. LTD.

🏳Burma41536

FEOC Flagged

ASIA SUN TRADING CO. LTD. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowBurma (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ASIA SUN TRADING CO. LTD.
Burma

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ASIA SUN TRADING CO. LTD.#41536
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ASIA SUN TRADING CO. LTD.
Burma

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ASIA SUN TRADING COMPANY LIMITED

Known addresses

  • Ubc Tower, Unit 04-01, 4th Floor, Bo Cho Quarter, Bahan, Yangon Region, Burma

Sanctions programs / authorities

BURMA-EO14014

Sanctioning authority notes

Organization Established Date 16 Dec 2015; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Business Registration Number 104099424 (Burma); a.k.a. 'ASIA SUN TRADING'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "41536",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 41536",
  "entity_name": "ASIA SUN TRADING CO. LTD.",
  "entity_type": "Entity",
  "country": "Burma",
  "aliases": [
    "ASIA SUN TRADING COMPANY LIMITED"
  ],
  "addresses": [
    "Ubc Tower, Unit 04-01, 4th Floor, Bo Cho Quarter, Bahan, Yangon Region, Burma"
  ],
  "programs": [
    "BURMA-EO14014"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "41536",
    "program": "BURMA-EO14014",
    "remarks": "Organization Established Date 16 Dec 2015; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Business Registration Number 104099424 (Burma); a.k.a. 'ASIA SUN TRADING'.",
    "tonnage": "-0- ",
    "sdn_name": "ASIA SUN TRADING CO. LTD.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.