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Sky Aviator Company Limited

Sanctioned entity
Sky Aviator Company Limited is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameSKY AVIATOR COMPANY LIMITED · Sky Aviator Co Ltd · Sky Aviator Company Limited · Sky Aviator Company Ltd · Sky Aviator Company Ltd.[sources]
Other nameSky Aviator Co. · Sky Aviator Co., Ltd. · Sky Aviator Company Ltd.[sources]
Weak aliasSky Aviator[sources]
Incorporation datenot available[sources]
Legal formPrivate Company[sources]
JurisdictionMyanmar (Burma)[sources]
CountryMyanmar (Burma)[sources]
Registration number100789450[sources]
E-Mailskyaviatorcompany@gmail.com[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5083641621[sources]
Phone+9518500656[sources]
StatusActive[sources]
AddressNO. (204/2), MYINTHAR 11TH STREET, 14/1 WARD, SOUTH OKKALARPA TOWNSHIP, YANGON REGION ~,~ MYANMAR, ~ Yangon, Yangon ~ MYANMAR, Corporate, Myanmar · No. 204/2, Myinthar 11th Street, Ward 14/1, South Okkalarpa Township · No. 286, Bogyoke Street, Ward No. 2, Waibargi, North Okkalarpa Township[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Place of registration: Myanmar. Associated individual: Kyaw Min Oo (Managing Director)

Belgian Financial Sanctions,

Place of registration: Myanmar

Swiss SECO Sanctions/Embargoes,

Sky Aviator Company Limited is therefore a legal person, entity or body owned or controlled by the Myanmar Armed Forces (Tatmadaw), or generating revenue for, providing support to or benefiting from the Myanmar Armed Forces (Tatmadaw).

Swiss SECO Sanctions/Embargoes,

Sky Aviator Company Limited is a company founded by Kyaw Min Oo. It has facilitated arms deals on behalf of the Burmese military, including the import of aircraft parts. Under Kyaw Min Oo’s control, Sky Aviator is a key supplier of military aircraft parts to Burma’s military. Since the Feb 2021 coup, Sky Aviator has received multiple arms shipments from sanctioned entities.

Swiss SECO Sanctions/Embargoes,

Associated individual: Kyaw Min Oo (Managing Director)

Swiss SECO Sanctions/Embargoes,

Place of registration: Myanmar. Associated individual: Kyaw Min Oo (Managing Director)

EU Financial Sanctions Files (FSF),

Personnes associées: Kyaw Min Oo (directeur général) - La Sky Aviator Company Limited est une société fondée par Kyaw Min Oo. Elle a facilité la conclusion de contrats d’armement au nom de l’armée birmane, y compris l’importation de pièces d’aéronefs. Sous le contrôle de Kyaw Min Oo, la Sky Aviator est un fournisseur essentiel de pièces d’avions militaires pour l’armée birmane. Depuis le coup d’État de février 2021, la Sky Aviator a reçu plusieurs livraisons d’armes de la part d’entités sanctionnées. La Sky Aviator Company Limited constitue donc une personne morale, une entité ou un organisme qui est la propriété des forces armées du Myanmar (Tatmadaw), ou que celles-ci contrôlent, ou qui génère des recettes pour lesdites forces armées, lui apporte un soutien ou tire avantage de celles-ci.

French Freezing of Assets,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,601

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,048

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,261

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

External databases

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

LSEG PermID Open Data2,450

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

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: fr-ga-6392 · ch-seco-60241 · ofac-39689 · gb-hmt-15404 · permid-5083641621 · ca-sema-1-67-mm-sky-aviator-company-ltd · eu-fsf-eu-9608-24 · oc-companies-mm-562-2014-2015 · NK-Mr46w29ACJb3zktLBRH9bD

For experts: raw data explorer