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IDPropertyValueLangSource datasetSource IDFirst seen
NK-gLcHYNNnCpRJ6yXBJyeSKqCompany:addressNO. (204/2), MYINTHAR 11TH STREET, 14/1 WARD, SOUTH OKKALARPA TOWNSHIP, YANGON REGION ~,~ MYANMAR, ~ Yangon, Yangon ~ MYANMAR, Corporate, Myanmarpermidpermid-5083641621
NK-gLcHYNNnCpRJ6yXBJyeSKqOrganization:addressNo. 204/2, Myinthar 11th Street, Ward 14/1, South Okkalarpa Townshipengus_ofac_sdnofac-39689
NK-gLcHYNNnCpRJ6yXBJyeSKqOrganization:addressNo. 286, Bogyoke Street, Ward No. 2, Waibargi, North Okkalarpa Townshipengus_ofac_sdnofac-39689
NK-gLcHYNNnCpRJ6yXBJyeSKqOrganization:addressEntityaddr-9b22c72169c36c901b1d90273621ec6de5dc64a7engus_ofac_sdnofac-39689
NK-gLcHYNNnCpRJ6yXBJyeSKqOrganization:addressEntityaddr-4099e6799b55b08c5471e6480a2769632bf15227be_fod_sanctionseu-fsf-eu-9608-24
NK-gLcHYNNnCpRJ6yXBJyeSKqLegalEntity:addressEntityaddr-edaafd0a0ae8114ee4a516c5b141ef12f3a5b90fgb_hmt_sanctionsgb-hmt-15404
NK-gLcHYNNnCpRJ6yXBJyeSKqLegalEntity:addressEntityaddr-194e451125f01d68cca3fb5123d1005c90ac62f1ch_seco_sanctionsch-seco-60241
NK-gLcHYNNnCpRJ6yXBJyeSKqOrganization:addressEntityaddr-e0aab07465a4d9d3691dc3e855d557ff5e756c32frafr_tresor_gels_avoirfr-ga-6392
NK-gLcHYNNnCpRJ6yXBJyeSKqOrganization:addressEntityaddr-4099e6799b55b08c5471e6480a2769632bf15227eu_fsfeu-fsf-eu-9608-24
NK-gLcHYNNnCpRJ6yXBJyeSKqOrganization:addressEntityaddr-a7cdd7d0f462ecd6eacec649cd320d03efedaff1engus_ofac_sdnofac-39689
NK-gLcHYNNnCpRJ6yXBJyeSKqOrganization:aliasSky Aviator Co.engus_ofac_sdnofac-39689
NK-gLcHYNNnCpRJ6yXBJyeSKqOrganization:aliasSky Aviator Company Ltd.engus_ofac_sdnofac-39689
NK-gLcHYNNnCpRJ6yXBJyeSKqOrganization:aliasSky Aviator Co., Ltd.engus_ofac_sdnofac-39689
NK-gLcHYNNnCpRJ6yXBJyeSKqLegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-1-67-mm-sky-aviator-company-ltd
NK-gLcHYNNnCpRJ6yXBJyeSKqOrganization:countrymmbe_fod_sanctionseu-fsf-eu-9608-24
NK-gLcHYNNnCpRJ6yXBJyeSKqOrganization:countrymmeu_fsfeu-fsf-eu-9608-24
NK-gLcHYNNnCpRJ6yXBJyeSKqLegalEntity:countrymmch_seco_sanctionsch-seco-60241
NK-gLcHYNNnCpRJ6yXBJyeSKqLegalEntity:countrymmgb_hmt_sanctionsgb-hmt-15404
NK-gLcHYNNnCpRJ6yXBJyeSKqOrganization:countrymmfrafr_tresor_gels_avoirfr-ga-6392
NK-gLcHYNNnCpRJ6yXBJyeSKqCompany:countrymmpermidpermid-5083641621
NK-gLcHYNNnCpRJ6yXBJyeSKqOrganization:countrymmengus_ofac_sdnofac-39689
NK-gLcHYNNnCpRJ6yXBJyeSKqLegalEntity:createdAt2022gb_hmt_sanctionsgb-hmt-15404
NK-gLcHYNNnCpRJ6yXBJyeSKqOrganization:createdAt2023-02-20eu_fsfeu-fsf-eu-9608-24
NK-gLcHYNNnCpRJ6yXBJyeSKqOrganization:createdAt2023-02-20be_fod_sanctionseu-fsf-eu-9608-24
NK-gLcHYNNnCpRJ6yXBJyeSKqLegalEntity:createdAt2023-03-02ch_seco_sanctionsch-seco-60241
NK-gLcHYNNnCpRJ6yXBJyeSKqLegalEntity:emailskyaviatorcompany@gmail.comgb_hmt_sanctionsgb-hmt-15404
NK-gLcHYNNnCpRJ6yXBJyeSKqCompany:idf7290351e07e852052882c303e03950c4feec4bapermidpermid-5083641621
NK-gLcHYNNnCpRJ6yXBJyeSKqCompany:idaa8793cd286f401dc8376ec572bf772a91a8a09fopencorporatesoc-companies-mm-562-2014-2015
NK-gLcHYNNnCpRJ6yXBJyeSKqOrganization:id398f9b9cc6da3a9b7a927eb28d1bb1333d020bd6eu_fsfeu-fsf-eu-9608-24
NK-gLcHYNNnCpRJ6yXBJyeSKqOrganization:id7b793b7bbf9f63358075302524471bf380185f46engus_ofac_sdnofac-39689
NK-gLcHYNNnCpRJ6yXBJyeSKqOrganization:id9909af5e7cf8caa926265b86a6082df421d028fcus_trade_cslofac-39689
NK-gLcHYNNnCpRJ6yXBJyeSKqLegalEntity:idd26a435e25b4c7dc77ef4181c77bce659feb44c3gb_hmt_sanctionsgb-hmt-15404
NK-gLcHYNNnCpRJ6yXBJyeSKqLegalEntity:id6e97c1c55a436d4f8b10f400eca05ea631c4a904ca_dfatd_sema_sanctionsca-sema-1-67-mm-sky-aviator-company-ltd
NK-gLcHYNNnCpRJ6yXBJyeSKqOrganization:idb4c2d3925980e6b2f2007a382653c4ddc19b7a40frafr_tresor_gels_avoirfr-ga-6392
NK-gLcHYNNnCpRJ6yXBJyeSKqOrganization:id2fc3234f52d6f9dd7939fd9f276b28dc9e5cf0c1be_fod_sanctionseu-fsf-eu-9608-24
NK-gLcHYNNnCpRJ6yXBJyeSKqLegalEntity:idc524869db47fd94837e452d90005d45447413909ch_seco_sanctionsch-seco-60241
NK-gLcHYNNnCpRJ6yXBJyeSKqOrganization:jurisdictionmmfrafr_tresor_gels_avoirfr-ga-6392
NK-gLcHYNNnCpRJ6yXBJyeSKqCompany:jurisdictionmmpermidpermid-5083641621
NK-gLcHYNNnCpRJ6yXBJyeSKqOrganization:legalFormPrivate Companyengus_ofac_sdnofac-39689
NK-gLcHYNNnCpRJ6yXBJyeSKqLegalEntity:legalFormPrivate Companygb_hmt_sanctionsgb-hmt-15404
NK-gLcHYNNnCpRJ6yXBJyeSKqLegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-15404
NK-gLcHYNNnCpRJ6yXBJyeSKqLegalEntity:modifiedAt2023-03-02ch_seco_sanctionsch-seco-60241
NK-gLcHYNNnCpRJ6yXBJyeSKqLegalEntity:nameSky Aviator Company Ltdgb_hmt_sanctionsgb-hmt-15404
NK-gLcHYNNnCpRJ6yXBJyeSKqLegalEntity:nameSky Aviator Company Limitedch_seco_sanctionsch-seco-60241
NK-gLcHYNNnCpRJ6yXBJyeSKqOrganization:nameSky Aviator Company Limitedengus_ofac_sdnofac-39689
NK-gLcHYNNnCpRJ6yXBJyeSKqOrganization:nameSky Aviator Company Limitedengeu_fsfeu-fsf-eu-9608-24
NK-gLcHYNNnCpRJ6yXBJyeSKqOrganization:nameSky Aviator Company Limitedengbe_fod_sanctionseu-fsf-eu-9608-24
NK-gLcHYNNnCpRJ6yXBJyeSKqLegalEntity:nameSky Aviator Company Ltd.ca_dfatd_sema_sanctionsca-sema-1-67-mm-sky-aviator-company-ltd
NK-gLcHYNNnCpRJ6yXBJyeSKqOrganization:nameSKY AVIATOR COMPANY LIMITEDus_trade_cslofac-39689
NK-gLcHYNNnCpRJ6yXBJyeSKqOrganization:nameSky Aviator Company Limitedfrafr_tresor_gels_avoirfr-ga-6392
NK-gLcHYNNnCpRJ6yXBJyeSKqCompany:nameSky Aviator Co Ltdpermidpermid-5083641621
NK-gLcHYNNnCpRJ6yXBJyeSKqLegalEntity:notesPlace of registration: Myanmarch_seco_sanctionsch-seco-60241
NK-gLcHYNNnCpRJ6yXBJyeSKqLegalEntity:notesSky 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).ch_seco_sanctionsch-seco-60241
NK-gLcHYNNnCpRJ6yXBJyeSKqOrganization:notesPersonnes 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.frafr_tresor_gels_avoirfr-ga-6392
NK-gLcHYNNnCpRJ6yXBJyeSKqLegalEntity:notesSky 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.ch_seco_sanctionsch-seco-60241
NK-gLcHYNNnCpRJ6yXBJyeSKqLegalEntity:notesAssociated individual: Kyaw Min Oo (Managing Director)ch_seco_sanctionsch-seco-60241
NK-gLcHYNNnCpRJ6yXBJyeSKqOrganization:notesPlace of registration: Myanmar. Associated individual: Kyaw Min Oo (Managing Director)eu_fsfeu-fsf-eu-9608-24
NK-gLcHYNNnCpRJ6yXBJyeSKqOrganization:notesPlace of registration: Myanmar. Associated individual: Kyaw Min Oo (Managing Director)be_fod_sanctionseu-fsf-eu-9608-24
NK-gLcHYNNnCpRJ6yXBJyeSKqCompany:opencorporatesUrl https://opencorporates.com/companies/mm/562-2014-2015opencorporatesoc-companies-mm-562-2014-2015
NK-gLcHYNNnCpRJ6yXBJyeSKqCompany:permId5083641621permidpermid-5083641621
NK-gLcHYNNnCpRJ6yXBJyeSKqLegalEntity:phone+9518500656gb_hmt_sanctionsgb-hmt-15404
NK-gLcHYNNnCpRJ6yXBJyeSKqOrganization:registrationNumber100789450engus_ofac_sdnofac-39689
NK-gLcHYNNnCpRJ6yXBJyeSKqLegalEntity:registrationNumber100789450gb_hmt_sanctionsgb-hmt-15404
NK-gLcHYNNnCpRJ6yXBJyeSKqCompany:sourceUrl https://permid.org/1-5083641621permidpermid-5083641621
NK-gLcHYNNnCpRJ6yXBJyeSKqOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39689engus_ofac_sdnofac-39689
NK-gLcHYNNnCpRJ6yXBJyeSKqOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6392frafr_tresor_gels_avoirfr-ga-6392
NK-gLcHYNNnCpRJ6yXBJyeSKqCompany:statusActivepermidpermid-5083641621
NK-gLcHYNNnCpRJ6yXBJyeSKqOrganization:topicssanctioneu_fsfeu-fsf-eu-9608-24
NK-gLcHYNNnCpRJ6yXBJyeSKqLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-67-mm-sky-aviator-company-ltd
NK-gLcHYNNnCpRJ6yXBJyeSKqOrganization:topicssanctionus_trade_cslofac-39689
NK-gLcHYNNnCpRJ6yXBJyeSKqLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-15404
NK-gLcHYNNnCpRJ6yXBJyeSKqOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-6392
NK-gLcHYNNnCpRJ6yXBJyeSKqLegalEntity:topicssanctionch_seco_sanctionsch-seco-60241
NK-gLcHYNNnCpRJ6yXBJyeSKqOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-9608-24
NK-gLcHYNNnCpRJ6yXBJyeSKqOrganization:topicssanctionengus_ofac_sdnofac-39689
NK-gLcHYNNnCpRJ6yXBJyeSKqOrganization:weakAliasSky Aviatorengus_ofac_sdnofac-39689
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