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Sky Aviator Company Limited

Sanctioned entity
TypeCompany[sources]
NameSKY AVIATOR CO. · SKY AVIATOR CO., LTD. · SKY AVIATOR COMPANY LIMITED · SKY AVIATOR COMPANY LTD. · Sky Aviator Co Ltd · 3 more...[sources]
Other nameSKY AVIATOR CO. · SKY AVIATOR CO., LTD. · SKY AVIATOR COMPANY LIMITED · SKY AVIATOR COMPANY LTD. · Sky Aviator · 4 more...[sources]
Weak aliasSky Aviator[sources]
Incorporation datenot available[sources]
Legal formPrivate Company[sources]
JurisdictionMyanmar (Burma)[sources]
CountryMyanmar (Burma)[sources]
E-Mailskyaviatorcompany@gmail.com[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5083641621[sources]
Phone+9518500656 · 018500656[sources]
Registration number100789450 · R797ETZL4NJ7 · SGTMER57K7W3 · SGWUGJF8Z2N5 · SGYTPNC7B146[sources]
Unique Entity IDR797ETZL4NJ7 · SGTMER57K7W3 · SGWUGJF8Z2N5 · SGYTPNC7B146[sources]
StatusActive[sources]
AddressNO. (204/2), MYINTHAR 11TH STREET, 14/1 WARD, SOUTH OKKALARPA TOWNSHIP, YANGON REGION · NO. (204/2), MYINTHAR 11TH STREET, 14/1 WARD, SOUTH OKKALARPA TOWNSHIP, YANGON REGION ~,~ MYANMAR, ~ Yangon, Yangon ~ MYANMAR, Corporate, Myanmar · NO. (204/2), MYINTHAR 11TH STREET, 14/1 WARD, SOUTH OKKALARPA TOWNSHIP, YANGON REGION, Myanmar · NO. 286, BOGYOKE STREET, WARD NO. 2, WAIBARGI, NORTH OKKALARPA TOWNSHIP, MMR · No. (204/2), Myinthar 11th Street, 14/1 Ward, South Okkalarpa Township · 6 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Place of registration: Myanmar. Associated individual: Kyaw Min Oo (Managing Director)

Belgian Financial Sanctions,

Place of registration: Myanmar

Swiss SECO Sanctions/Embargoes,

Sky Aviator Company Limited is a company founded by Kyaw Min Oo. It has facilitated arms deals on behalf of the Burmese military, including the import of aircraft parts. Under Kyaw Min Oo’s control, Sky Aviator is a key supplier of military aircraft parts to Burma’s military. Since the Feb 2021 coup, Sky Aviator has received multiple arms shipments from sanctioned entities. Sky Aviator Company Limited is therefore a legal person, entity or body owned or controlled by the Myanmar Armed Forces (Tatmadaw), or generating revenue for, providing support to or benefiting from the Myanmar Armed Forces (Tatmadaw).

Swiss SECO Sanctions/Embargoes,

Associated individual: Kyaw Min Oo (Managing Director)

Swiss SECO Sanctions/Embargoes,

Place of registration: Myanmar. Associated individual: Kyaw Min Oo (Managing Director)

EU Financial Sanctions Files (FSF),

Personnes associées: Kyaw Min Oo (directeur général) - La Sky Aviator Company Limited est une société fondée par Kyaw Min Oo. Elle a facilité la conclusion de contrats d’armement au nom de l’armée birmane, y compris l’importation de pièces d’aéronefs. Sous le contrôle de Kyaw Min Oo, la Sky Aviator est un fournisseur essentiel de pièces d’avions militaires pour l’armée birmane. Depuis le coup d’État de février 2021, la Sky Aviator a reçu plusieurs livraisons d’armes de la part d’entités sanctionnées. La Sky Aviator Company Limited constitue donc une personne morale, une entité ou un organisme qui est la propriété des forces armées du Myanmar (Tatmadaw), ou que celles-ci contrôlent, ou qui génère des recettes pour lesdites forces armées, lui apporte un soutien ou tire avantage de celles-ci.

French National Asset Freezing System,

Lieu d’enregistrement: Myanmar. Personnes associées: Kyaw Min Oo (directeur général).

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions112,281

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,270

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,252

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: ca-sema-1-67-mm-sky-aviator-company-ltd · eu-fsf-eu-9608-24 · ca-sema-710c060ece8dd4642045726f155c731e05e62996 · fr-ga-6392 · usgsa-s4mrtyfwj · gb-fcdo-mya0050 · NK-gLcHYNNnCpRJ6yXBJyeSKq · usgsa-s4mrtyfwk · mc-freezes-202b0ac50b0ad3a78bd261fc0dbce35d57ddd1c2 · ofac-39689 · permid-5083641621 · oc-companies-mm-562-2014-2015 · gb-hmt-15404 · trade-csl-62c553037f573aacc78167c2bc8b35d54fe05a7be223d87c3d1d2be3 · usgsa-s4mrn6q4j · NK-Mr46w29ACJb3zktLBRH9bD · usgsa-s4mrtyfwl · ch-seco-60241

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