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Asian Aviation Logistics Company Limited

Sanctioned entity

Asian Aviation Logistics Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ASIAN AVIATION LOGISTICS COMPANY LIMITED · Asian Aviation Logistics Co., Ltd. · Asian Aviation Logistics Company Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Thailand				[sources]
Registration number	not available				[sources]
OpenCorporates URL	opencorporates.com				[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, 10540 Bangkok				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-28	Last checked	2024-04-20	First seen	2023-04-20

Relationships

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	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2013-12-12	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

OpenCorporates966

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: trade-csl-cd9a2072660064b0ea21f32b851aa116f37a5227073e4b8bc4c87b1d · ofac-17228 · oc-companies-th-0115551010553

For experts: raw data explorer

Factsheet Data sources

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