Statements: Sky Aviator Company Limited

Canonical ID: NK-ho2G4V58TGZCcmECW2pm7o · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameSKY AVIATOR COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrn6q4j
Organization:nameSky Aviator Company Limitedfrafr_tresor_gels_avoirfr-ga-6392
Organization:nameSKY AVIATOR COMPANY LTDenggb_coh_disqualifiedgb-coh-lsk-aav8qzgg9xqtnlmok3ctrd0
LegalEntity:nameSky Aviator Company Ltdenggb_hmt_sanctionsgb-hmt-15404
Organization:nameSky Aviator Company Limitedengbe_fod_sanctionseu-fsf-eu-9608-24
Organization:notesPlace of registration: Myanmar. Associated individual: Kyaw Min Oo (Managing Director)be_fod_sanctionseu-fsf-eu-9608-24
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-mya0050
LegalEntity:notesPlace of registration: Myanmarch_seco_sanctionsch-seco-60241
LegalEntity:notesAssociated individual: Kyaw Min Oo (Managing Director)ch_seco_sanctionsch-seco-60241
LegalEntity: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. 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).ch_seco_sanctionsch-seco-60241
LegalEntity:notes(also SKY AVIATOR COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrtyfwl
LegalEntity:notes(also SKY AVIATOR COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrtyfwj
Organization: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
LegalEntity:notes(also SKY AVIATOR CO., LTD., SKY AVIATOR COMPANY LTD., SKY AVIATOR CO.)engus_sam_exclusionsusgsa-s4mrn6q4j
LegalEntity:notes(also SKY AVIATOR COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrtyfwk
Organization:notesLieu d’enregistrement: Myanmar. Personnes associées: Kyaw Min Oo (directeur général).framc_fund_freezesmc-freezes-202b0ac50b0ad3a78bd261fc0dbce35d57ddd1c2
Organization:notesPlace of registration: Myanmar. Associated individual: Kyaw Min Oo (Managing Director)eu_fsfeu-fsf-eu-9608-24
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-lsk-aav8qzgg9xqtnlmok3ctrd0
Organization:notes(Date of UN designation: 2023-02-20)be_fod_sanctionsbe-fod-16ac9fd3612105ac1bdc359735c4fd4365f00e6d
Company:opencorporatesUrl https://opencorporates.com/companies/mm/562-2014-2015opencorporatesoc-companies-mm-562-2014-2015
Company:permId5083641621permidpermid-5083641621
Organization:phone018500656gb_fcdo_sanctionsgb-fcdo-mya0050
LegalEntity:phone+9518500656gb_hmt_sanctionsgb-hmt-15404
Organization:phone'018500656gb_fcdo_sanctionsgb-fcdo-mya0050
Organization:programIdEU-MMReu_fsfeu-fsf-eu-9608-24
LegalEntity:programIdSECO-MYANMARch_seco_sanctionsch-seco-60241
Organization:programIdGB-MMRenggb_fcdo_sanctionsgb-fcdo-mya0050
Organization:programIdEU-MMRfrafr_tresor_gels_avoirfr-ga-6392
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-710c060ece8dd4642045726f155c731e05e62996
Organization:programIdEU-MMRbe_fod_sanctionseu-fsf-eu-9608-24
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-0bb03c81c8f9578c3ea4787a465ff6234565aa49e80d5a1a84e88346
Organization:programIdUS-BURMAengus_ofac_sdnofac-39689
LegalEntity:programIdGB-MMRenggb_hmt_sanctionsgb-hmt-15404
LegalEntity:registrationNumber100789450enggb_hmt_sanctionsgb-hmt-15404
Organization:registrationNumber100789450enggb_fcdo_sanctionsgb-fcdo-mya0050
Organization:registrationNumber100789450engus_ofac_sdnofac-39689
Company:sourceUrl https://permid.org/1-5083641621permidpermid-5083641621
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39689us_ofac_sdnofac-39689
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/lsk_AAV8Qzgg9xqTNlMok3ctRD0gb_coh_disqualifiedgb-coh-lsk-aav8qzgg9xqtnlmok3ctrd0
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0378be_fod_sanctionsbe-fod-16ac9fd3612105ac1bdc359735c4fd4365f00e6d
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6392fr_tresor_gels_avoirfr-ga-6392
Company:statusActivepermidpermid-5083641621
Organization:summaryPrivate Companyenggb_fcdo_sanctionsgb-fcdo-mya0050
Organization:topicssanctioneu_fsfeu-fsf-eu-9608-24
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-710c060ece8dd4642045726f155c731e05e62996
LegalEntity:topicsexport.controlus_trade_csltrade-csl-0bb03c81c8f9578c3ea4787a465ff6234565aa49e80d5a1a84e88346
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-lsk-aav8qzgg9xqtnlmok3ctrd0
Organization:topicssanctionbe_fod_sanctionsbe-fod-16ac9fd3612105ac1bdc359735c4fd4365f00e6d
LegalEntity:topicssanctionch_seco_sanctionsch-seco-60241
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-mya0050
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfwj
Organization:topicssanctionus_ofac_sdnofac-39689
Organization:topicssanctionmc_fund_freezesmc-freezes-202b0ac50b0ad3a78bd261fc0dbce35d57ddd1c2
LegalEntity:topicsexport.controltw_shtctw-shtc-69fc42e1251b503281762cc035007a6c79a8cc9a
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-15404
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfwk
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-9608-24
Organization:topicssanctionus_trade_cslofac-39689
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-6392
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6q4j
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfwl
LegalEntity:uniqueEntityIdSGWUGJF8Z2N5engus_sam_exclusionsusgsa-s4mrtyfwk
LegalEntity:uniqueEntityIdSGYTPNC7B146engus_sam_exclusionsusgsa-s4mrtyfwl
LegalEntity:uniqueEntityIdSGTMER57K7W3engus_sam_exclusionsusgsa-s4mrtyfwj
LegalEntity:uniqueEntityIdR797ETZL4NJ7engus_sam_exclusionsusgsa-s4mrn6q4j
Organization:weakAliasSky Aviatorengus_ofac_sdnofac-39689
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