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2026-10-29 03:28 UTC

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Shoon Energy Pte Limited

Sanctioned
Asia Sun Aviation Pte Limited
Type
organization
Subtype
Country
Singapore
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
MYA0066
Asset freezeDirector disqualification
2023-03-27activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
United States
SDN
44660
Asset freeze
2023-08-23activeSource
Official source conditions

Block; Program; BURMA-EO14014

Source ↗
Legal bases
United Kingdom
The Myanmar (Sanctions) Regulations 2021statutory instrument
United States
Executive Order 14014executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Shoon Energy PTE. LTD.Primary name
    OFAC ↗
    Record provenance
    ID
    44660
    SHA-256
    5734687f3a86d60dacef19d376eaf20880da87dde5c7bf67fb32609ed5de4def
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Asia Sun Aviation PTE. LTD.Former name
    OFAC ↗
    Record provenance
    ID
    44660
    SHA-256
    5734687f3a86d60dacef19d376eaf20880da87dde5c7bf67fb32609ed5de4def
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shoon Energy Pte LimitedPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    MYA0066
    SHA-256
    3105986cc739a3af60aad9239892400a85389597fa51aaf1c549099977e9b6fa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shoon Pte LimitedPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    MYA0066
    SHA-256
    3105986cc739a3af60aad9239892400a85389597fa51aaf1c549099977e9b6fa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Asia Sun Aviation Pte LimitedPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    MYA0066
    SHA-256
    3105986cc739a3af60aad9239892400a85389597fa51aaf1c549099977e9b6fa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 201821798HREGISTRATION_NUMBER
    Country: Singapore
    OFAC ↗
    Record provenance
    ID
    44660
    SHA-256
    9bd86e0d07a5339ced567cd4111a1528b31bec45c07f564fe957806d4b7f24af
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 44660OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44660
    SHA-256
    9bd86e0d07a5339ced567cd4111a1528b31bec45c07f564fe957806d4b7f24af
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 15859OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    MYA0066
    SHA-256
    3105986cc739a3af60aad9239892400a85389597fa51aaf1c549099977e9b6fa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 201821798HBUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    MYA0066
    SHA-256
    3105986cc739a3af60aad9239892400a85389597fa51aaf1c549099977e9b6fa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MYA0066UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    MYA0066
    SHA-256
    3105986cc739a3af60aad9239892400a85389597fa51aaf1c549099977e9b6fa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • SingaporeOperation
    OFAC ↗
    Record provenance
    ID
    44660
    SHA-256
    5734687f3a86d60dacef19d376eaf20880da87dde5c7bf67fb32609ed5de4def
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SingaporeOperation
    UKSL ↗
    Record provenance
    ID
    MYA0066
    SHA-256
    3105986cc739a3af60aad9239892400a85389597fa51aaf1c549099977e9b6fa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)