ASIA SUN GROUP

high risk OFSI · Myanmar Organization

66RISK / 100

List-based indicator — from authority, programme severity & linked parties.

ASIA SUN GROUP is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Myanmar programme, listed on 29/10/2024. 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):MYA0083. (UK Statement of Reasons):Asia Sun Group Company Limited, is owned or controlled directly by Zaw Min Tun, a member of Asia Sun Trading Company Limited, a person involved in the repression of the civilian population of Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces. (Business Reg No):104355110

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	29/10/2024
Source record ID	ofsi:16622
Last updated (our copy)	2026-06-04

Identity & particulars

Nationality / country	Myanmar
Address(es)	Yangon-Insein Road No. 218, Building A, 16 Floor, Room A, Hlaing Township, Yangon · Myanmar

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.

Standard depth · 3 credits

Clarifications & right of reply

Are you ASIA SUN GROUP, or an authorised representative?

You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.

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Source & provenance

Issuing authority	HM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifier	ofsi:16622
Aggregated by	Sanctiometer (independent) — verify against the issuing authority's official list before acting.

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