---
title: "Asia Sun Group — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7de16bd-e2a8-5022-9a1d-20de3291387e
json: https://whiteintel.dev/api/public/dossier/e7de16bd-e2a8-5022-9a1d-20de3291387e
identifier: ofac:41316
risk: High
source: WhiteIntel corporate-ownership graph
---

# Asia Sun Group

**Type:** Organization  
**Identifier:** `ofac:41316`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e7de16bd-e2a8-5022-9a1d-20de3291387e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7de16bd-e2a8-5022-9a1d-20de3291387e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Asia Sun Group** — eu_fsf · `eu:149232` — https://whiteintel.dev/entity/ce8d8c1b-1edb-5d50-9fdb-856cc3515a4c

## Risk signals

- **EU FSF** (High): EU sanctions listing: Asia Sun Group (via resolved record)
- **OFAC SDN** (High): OFAC SDN listing: Asia Sun Group

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41316

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Asia Sun Group**. Human view: https://whiteintel.dev/entity/e7de16bd-e2a8-5022-9a1d-20de3291387e · Structured JSON: https://whiteintel.dev/api/public/dossier/e7de16bd-e2a8-5022-9a1d-20de3291387e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._