ASIA SUN TRADING CO. LTD.
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: BURMA-EO14014. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: asia sun trading co. ltd. · 1 alias · 1 outbound · 0 inbound
Related entities (23)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- Asia America Multitechnology Associationnonprofit · head-token 0.85
- Asia Pacific Business Association Of Indiana Incnonprofit · head-token 0.85
- Asia Pacific Business Association Of Indiana Incnonprofit · head-token 0.85
- Asia Week New York Association Incnonprofit · head-token 0.85
- Asia Week New York Association Incnonprofit · head-token 0.85
- ASIA BRIDGEvessel · head-token 0.85
- ASIA BRIDGE 1vessel · head-token 0.85
- ASIA ENERGY GENERAL TRADING (LLC)sanctioned_entity · head-token 0.85
- ASIA FUEL PTE. LTD.sanctioned_entity · head-token 0.85
- ASIA GREEN DEVELOPMENT BANK LTDsanctioned_entity · head-token 0.85
- ASIA INTERNATIONAL TRADE PROVIDER LLCsanctioned_entity · head-token 0.85
- ASIA MARINE CROWN AGENCYsanctioned_entity · head-token 0.85
- ASIA MATERIAL SOLUTIONS COMPANY LIMITEDsanctioned_entity · head-token 0.85
- ASIA PACIFIC LINKS LIMITEDsanctioned_entity · head-token 0.85
- ASIA SUN GROUPsanctioned_entity · head-token 0.85
- ASIA TRADING & CONSTRUCTION PTE LTDsanctioned_entity · head-token 0.85
- Asia Associates, Inc.foreign_agent · head-token 0.85
- ARSANG SAFE TRADING CO.sanctioned_entity · trigram 0.45
- ASIAN ZONE TRADING L.L.Csanctioned_entity · trigram 0.43
- A WEE TRADING CO LTDsanctioned_entity · trigram 0.41
- ABBOT TRADING CO., LTD.sanctioned_entity · trigram 0.41
- A A TRADING FZCOsanctioned_entity · trigram 0.40
- SUNRISE X TRADING CO LIMITEDsanctioned_entity · trigram 0.40
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 41536 | ASIA SUN TRADING CO. LTD. | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge