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AS

Asia Sun Trading Co Ltd

Sanctioned
Asia Sun Trading
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7836
Asset freeze
2024-01-31activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Myanmar) Amendment (No. 3) Instrument 2024

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Myanmar) Amendment (No. 3) Instrument 2024
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

  • Asia Sun Trading Co LtdPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7836
    SHA-256
    da3f9031e9f8fb03dfe86272c8ee8d4c49ce835b265910065e3706be4147c3f6
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Asia Sun TradingAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7836
    SHA-256
    da3f9031e9f8fb03dfe86272c8ee8d4c49ce835b265910065e3706be4147c3f6
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Asia Sun Trading Company LimitedAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7836
    SHA-256
    da3f9031e9f8fb03dfe86272c8ee8d4c49ce835b265910065e3706be4147c3f6
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7836AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7836
    SHA-256
    da3f9031e9f8fb03dfe86272c8ee8d4c49ce835b265910065e3706be4147c3f6
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)