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Asian Aviation Logistics Company Limited

Sanctioned entity
TypeCompany[sources]
NameASIAN AVIATION LOGISTICS COMPANY LIMITED · Asian Aviation Logistics Co., Ltd. · Asian Aviation Logistics Company Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryThailand[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberRA2QXEW4JZY4[sources]
Address111/11 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, 2nd Floor Zone A 21 Tower, Suan Luang, 10540 Bangkok[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,771

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

US SAM Procurement Exclusions123,362

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

External databases

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

OpenCorporates839

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: usgsa-s4mr4gm3c · oc-companies-th-0115551010553 · trade-csl-cd9a2072660064b0ea21f32b851aa116f37a5227073e4b8bc4c87b1d · ofac-17228

For experts: raw data explorer