Active SanctionorganizationID: gb-hmt-16622

Asia Sun Group Company Limited

Primary Source
GB HMT SANCTIONS
Coverage
mm
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Asia Sun Group Company Limited (Entity) in global watchlists, including GB HMT SANCTIONS. Transactions or engagement may require review."

Banking Impact

Due to designation on GB HMT SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Maritime Risk
Full Legal NameAsia Sun Group Company Limited
Source Records
GB HMT SANCTIONS
Enforcement TypeMaritime Risk
Identifiers104355110
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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