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My Aviation Company Limited

Sanctioned entity
TypeOrganization[sources]
NameMy Aviation Company Limited[sources]
Legal formnot available[sources]
CountryThailand[sources]
E-Mailnatthapong@myaviation.biz[sources]
Registration number0105551001856[sources]
Unique Entity IDSRLPCDKGVMB7[sources]
Statusnot available[sources]
Address27TH FLOOR, ITF TOWER 140/65 SILOM ROAD, SURIYAWONG, BANG RAK, BANGKOK, 10500, THA · 27th Floor, ITF Tower 140/65 Silom Road, Suriyawong, Bang Rak, 10500 Bangkok[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,734

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

United States of America · ITA

US SAM Procurement Exclusions105,583

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

United States of America · GSA

Iraq Terrorist Fund Freezing Lists5,718

Individuals and entities suspected of involvement in money laundering or terrorist financing activities, sourced from both international and local lists.

Iraq · Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office

US OFAC Specially Designated Nationals (SDN) List33,661

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

United States of America · OFAC

Source data IDs: usgsa-s4mr6s5qb · iq-aml-9bf6a1c3150c55b5059316619a2f29da83c6e319 · ofac-24877

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting