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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | My Aviation Company Limited | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Thailand | [sources] | |||
| natthapong@myaviation.biz | [sources] | ||||
| Registration number | 0105551001856 | [sources] | |||
| Unique Entity ID | SRLPCDKGVMB7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 27TH 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr6s5qb · ofac-24877 · iq-aml-9bf6a1c3150c55b5059316619a2f29da83c6e319For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Iraq | Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 27th Floor, ITF Tower 140/65 Silom Road, Suriyawong, Bang Rak, 10500 Bangkok | Thailand | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Mahan Air Sanctioned entity | Acting for or on behalf of | - | - | |