OFSI sanctions listing
ASIA SUN AVIATION PTE LIMITED
ASIA SUN AVIATION PTE LIMITED is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Myanmar programme, listed on 27/03/2023. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):MYA0066. Formerly The Asia Sun Aviation Pte Limited (UK Statement of Reasons):Shoon Energy Pte Limited is an involved person under The Myanmar (Sanctions) Regulations 2021 because it has been profiting financially from activity which represses the civilian population in Myanmar, namely through the supply of aviation fuel. (Email address):[email protected] (Type of entity):Private Company Limited by Shares (Business Reg No):201821798H
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Myanmar |
|---|---|
| Entity type | Organization |
| Programmes / regime | Myanmar |
| Date listed | 27/03/2023 |
| Source record ID | ofsi:15859 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Nationality / country | Singapore |
|---|---|
| Address(es) | 77 HIGH STREET #09-11 HIGH STREET PLAZA, Singapore · 179433 Singapore |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:15859 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |