{"kind":"evidence_file","company":{"id":"812f1379-f38d-43d6-a62f-9b120a272b84","name":"Asia Sun Aviation Pte Limited","mergedInto":null},"asOf":"2026-10-27T01:34:45.893Z","asOfBasis":"instant","generatedAt":"2026-10-27T10:14:08.129Z","claims":[{"predicate":"identifier","value":"reg_number:201821798","source":"UK OFSI Consolidated List","sourceUrl":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","sourceRecordId":"15859","observedAt":"2026-08-28T11:58:32.492Z","confirmedAt":"2026-10-08T15:03:30.295Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"reg_number:201821798","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"15859","observedAt":"2026-09-13T15:02:27.630Z","confirmedAt":"2026-10-26T05:00:27.627Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"asia sun aviation pte","source":"UK OFSI Consolidated List","sourceUrl":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","sourceRecordId":"15859","observedAt":"2026-08-28T11:58:32.466Z","confirmedAt":"2026-10-08T15:03:30.256Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"shoon energy pte","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"15859","observedAt":"2026-09-13T15:02:27.615Z","confirmedAt":"2026-10-26T05:00:27.604Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"SG","source":"UK OFSI Consolidated List","sourceUrl":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","sourceRecordId":"15859","observedAt":"2026-08-28T11:58:32.470Z","confirmedAt":"2026-10-08T15:03:30.259Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"SG","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"15859","observedAt":"2026-09-13T15:02:27.619Z","confirmedAt":"2026-10-26T05:00:27.607Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"15859","regime":"UK OFSI","program":"Myanmar","state":"in_force","stateSince":"2026-08-28T11:58:32.508Z","recordedAt":"2026-08-28T11:58:32.508Z","designatedAt":"2023-03-27T00:00:00.000Z","validTo":null,"legalBasis":"The Myanmar (Sanctions) Regulations 2021","reason":"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.","sanctionType":"Asset freeze, Director Disqualification Sanction","documentUrl":null,"assertedBy":["UK OFSI Consolidated List","UK Sanctions List (FCDO)"],"sourceNow":"UK Sanctions List (FCDO)"}],"ownership":[],"lists":[{"source":"EU Consolidated Sanctions List","readAt":"2026-10-26T04:33:16.293Z","recordsRead":6269,"publishedAt":"2026-10-23T15:05:43.888Z","publishedAtBasis":"stated_in_file","publisherVersion":"globalFileId 185833","publisherRecordCount":null,"daysOldWhenRead":3,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 23 October 2026, 3 days before it was read."},{"source":"Malaysia BNM financial consumer alert list","readAt":"2026-10-26T11:00:30.101Z","recordsRead":588,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Malaysia SC investor alert list","readAt":"2026-10-26T09:01:45.100Z","recordsRead":1803,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"OFAC SDN","readAt":"2026-10-26T04:13:22.021Z","recordsRead":17561,"publishedAt":"2026-10-21T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":19471,"daysOldWhenRead":5,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read."},{"source":"Slovenia KPK business restrictions","readAt":"2026-10-15T11:03:08.201Z","recordsRead":4351,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Switzerland SECO Sanctions List","readAt":"2026-10-26T09:03:48.311Z","recordsRead":7036,"publishedAt":"2026-10-20T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":6,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 20 October 2026, 6 days before it was read."},{"source":"Türkiye MASAK asset freezes","readAt":"2026-10-22T12:00:24.158Z","recordsRead":2304,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"UK OFSI Consolidated List","readAt":"2026-10-08T15:05:56.072Z","recordsRead":5120,"publishedAt":"2026-06-03T00:00:00.000Z","publishedAtBasis":"newest_record_date","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":127,"detail":"Newest designation in the file: 2025-12-19.","statement":"Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19."},{"source":"UK Sanctions List (FCDO)","readAt":"2026-10-26T05:02:22.241Z","recordsRead":5705,"publishedAt":"2026-10-16T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":10,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read."},{"source":"US CBP forced-labour orders (WRO & Findings)","readAt":"2026-10-20T13:00:21.679Z","recordsRead":63,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"US Consolidated Screening List","readAt":"2026-10-26T07:03:39.603Z","recordsRead":6479,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"1509ba79-9059-45b8-932e-adbc35ce4cd6","takenAt":"2026-09-06T17:06:20.442Z","methodology":"v4","level":"medium","overall":60,"digest":"9b4a3a63b56d509cc06c6248269081ef1465d665","coverage":{"dimensions":[{"counts":{"found":1,"not_found":9},"sources":[{"name":"EU Consolidated Sanctions List","status":"not_found","attemptedAt":"2026-08-28T15:36:29.864Z"},{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-08-31T15:51:29.907Z"},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-08-31T09:00:45.899Z"},{"name":"OFAC SDN","status":"not_found","attemptedAt":"2026-08-28T16:28:26.648Z"},{"name":"Slovenia KPK business restrictions","status":"not_found","attemptedAt":"2026-09-03T11:01:50.151Z"},{"name":"Switzerland SECO Sanctions List","status":"not_found","attemptedAt":"2026-08-31T09:01:35.798Z"},{"name":"Türkiye MASAK asset freezes","status":"not_found","attemptedAt":"2026-09-03T12:00:11.768Z"},{"name":"UK OFSI Consolidated List","status":"found","attemptedAt":"2026-08-28T15:20:44.438Z"},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-01T13:00:04.513Z"},{"name":"US Consolidated Screening List","status":"not_found","attemptedAt":"2026-08-28T15:54:36.663Z"}],"dimension":"sanctions"},{"counts":{"not_found":4},"sources":[{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-08-31T15:51:36.262Z"},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-08-31T09:00:52.349Z"},{"name":"Slovenia KPK business restrictions","status":"not_found","attemptedAt":"2026-09-03T11:01:57.777Z"},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-01T13:00:11.700Z"}],"dimension":"debarment"}],"jurisdictions":[{"gap":"Singapore’s company register (ACRA BizFile) is a paid service and has not been examined here.","reasons":["registered here","holds a register number issued here"],"countryId":"SG","registers":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}