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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Asian Aviation Logistics Co., Ltd. · Asian Aviation Logistics Company Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Thailand | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | RA2QXEW4JZY4 | [sources] | |||
| Address | 111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn, 10540 · 188/5 Moo 5 Srinakarin Rd, Samrongnua, Muang, Samut Prakarn, 10270 · 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang, Bangkok, 10250 · 805 SRINAKARIN ROAD, 2ND FLOOR ZONE A 21 TOWER SUAN LUANG, BANGKOK, 10540, THA · 805 Srinakarin Road Bangkok 10540 Thailand · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-17228 · tw-shtc-131204b54285904a78394309127302b04640c396 · oc-companies-th-0115551010553 · usgsa-s4mr4gm3c · trade-csl-cd9a2072660064b0ea21f32b851aa116f37a5227073e4b8bc4c87b1dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 805 Srinakarin Road, 2nd Floor Zone A 21 Tower, Suan Luang, 10540 Bangkok | Thailand | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Mahan Air Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - | - |