Statements: Asian Aviation Logistics Company Limited

Canonical ID: NK-Djn9nCL6UFAzck2BGKQrHV · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address805 SRINAKARIN ROAD, 2ND FLOOR ZONE A 21 TOWER SUAN LUANG, BANGKOK, 10540, THAengus_sam_exclusionsusgsa-s4mr4gm3c
LegalEntity:address805 Srinakarin Road Bangkok 10540 Thailandtw_shtctw-shtc-131204b54285904a78394309127302b04640c396
LegalEntity:address21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang, Bangkok, 10250us_trade_csltrade-csl-cd9a2072660064b0ea21f32b851aa116f37a5227073e4b8bc4c87b1d
Organization:address805 Srinakarin Road, 2nd Floor Zone A 21 Tower, Suan Luang, 10540 Bangkokengus_ofac_sdnofac-17228
LegalEntity:address111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn, 10540us_trade_csltrade-csl-cd9a2072660064b0ea21f32b851aa116f37a5227073e4b8bc4c87b1d
LegalEntity:address188/5 Moo 5 Srinakarin Rd, Samrongnua, Muang, Samut Prakarn, 10270us_trade_csltrade-csl-cd9a2072660064b0ea21f32b851aa116f37a5227073e4b8bc4c87b1d
Organization:addressEntityaddr-00c59ee5a1a0dd025d73bab2c50346ee7edb1070engus_ofac_sdnofac-17228
LegalEntity:countrythus_trade_csltrade-csl-cd9a2072660064b0ea21f32b851aa116f37a5227073e4b8bc4c87b1d
LegalEntity:countrythtw_shtctw-shtc-131204b54285904a78394309127302b04640c396
LegalEntity:countrythengus_sam_exclusionsusgsa-s4mr4gm3c
Organization:countrythengus_ofac_sdnofac-17228
LegalEntity:createdAt2014-08-29engus_sam_exclusionsusgsa-s4mr4gm3c
LegalEntity:id781663ab30cb91be5e74e76f0ab5c668f185d799tw_shtctw-shtc-131204b54285904a78394309127302b04640c396
Organization:idcff9a11a3737325b0592c290e9e9665dc7fb01baus_trade_cslofac-17228
LegalEntity:ida0a03e2771b27d770e982a3729be97ee93a3e603engus_sam_exclusionsusgsa-s4mr4gm3c
LegalEntity:idb245c2619d01f2a59d1b1a2b0ed2067e05a1088fus_trade_csltrade-csl-cd9a2072660064b0ea21f32b851aa116f37a5227073e4b8bc4c87b1d
Organization:id098b0b0e91f2f406c0f5848b92345c49f30c09f0engus_ofac_sdnofac-17228
Company:id914c7a3cfce890aa0c9b97eab7e30c44bb32f1f5opencorporatesoc-companies-th-0115551010553
LegalEntity:nameAsian Aviation Logistics Co., Ltd.us_trade_csltrade-csl-cd9a2072660064b0ea21f32b851aa116f37a5227073e4b8bc4c87b1d
Organization:nameAsian Aviation Logistics Company Limitedengus_ofac_sdnofac-17228
LegalEntity:nameASIAN AVIATION LOGISTICS COMPANY LIMITEDtw_shtctw-shtc-131204b54285904a78394309127302b04640c396
LegalEntity:nameASIAN AVIATION LOGISTICS COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mr4gm3c
Organization:nameASIAN AVIATION LOGISTICS COMPANY LIMITEDus_trade_cslofac-17228
Company:opencorporatesUrl https://opencorporates.com/companies/th/0115551010553opencorporatesoc-companies-th-0115551010553
Organization:programIdUS-TERRengus_ofac_sdnofac-17228
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-cd9a2072660064b0ea21f32b851aa116f37a5227073e4b8bc4c87b1d
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17228engus_ofac_sdnofac-17228
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4gm3c
LegalEntity:topicsexport.controltw_shtctw-shtc-131204b54285904a78394309127302b04640c396
Organization:topicssanctionengus_ofac_sdnofac-17228
LegalEntity:topicsexport.controlus_trade_csltrade-csl-cd9a2072660064b0ea21f32b851aa116f37a5227073e4b8bc4c87b1d
Organization:topicssanctionus_trade_cslofac-17228
LegalEntity:uniqueEntityIdRA2QXEW4JZY4engus_sam_exclusionsusgsa-s4mr4gm3c
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