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Canonical ID: NK-jLVPFqdgaS6sqYaff5aWw2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 27th Floor, ITF Tower 140/65 Silom Road, Suriyawong, Bang Rak, 10500 Bangkok | eng | us_ofac_sdn | ofac-24877 | |||
LegalEntity:address | 27th Floor, ITF Tower 140/65 Silom Road, Suriyawong, Bang Rak Bangkok 10500 Thailand | tw_shtc | tw-shtc-bbad010fc751cf685f7b2e7bae0052a3e1e9c56a | ||||
LegalEntity:address | 27TH FLOOR, ITF TOWER 140/65 SILOM ROAD, SURIYAWONG, BANG RAK, BANGKOK, 10500, THA | eng | us_sam_exclusions | usgsa-s4mr6s5qb | |||
Organization:addressEntity | addr-a197e770fbf77507388463b60c3ec4263835e13c | eng | us_ofac_sdn | ofac-24877 | |||
LegalEntity:country | th | eng | us_sam_exclusions | usgsa-s4mr6s5qb | |||
Company:country | th | eng | ext_us_ofac_press_releases | NK-jLVPFqdgaS6sqYaff5aWw2 | |||
LegalEntity:country | th | tw_shtc | tw-shtc-bbad010fc751cf685f7b2e7bae0052a3e1e9c56a | ||||
Organization:country | th | eng | us_ofac_sdn | ofac-24877 | |||
LegalEntity:createdAt | 2018-09-20 | eng | us_sam_exclusions | usgsa-s4mr6s5qb | |||
Organization:email | natthapong@myaviation.biz | eng | us_ofac_sdn | ofac-24877 | |||
LegalEntity:id | 60420584ec051cec809fbb82eeafa0c4064f6d6e | tw_shtc | tw-shtc-bbad010fc751cf685f7b2e7bae0052a3e1e9c56a | ||||
LegalEntity:id | f63385d505bc854ad9ba7c4d0a91d1e1974de9f8 | iq_aml_list | iq-aml-9bf6a1c3150c55b5059316619a2f29da83c6e319 | ||||
Company:id | 7376e51f98c49deb51508d0a41ab9ab285c7b0d9 | ext_us_ofac_press_releases | NK-jLVPFqdgaS6sqYaff5aWw2 | ||||
Organization:id | f5071b3258289b2c11a36951d77d460734f19016 | eng | us_ofac_sdn | ofac-24877 | |||
Organization:id | 7299a19ccd97a59c24ea4253368512a9eaea67d8 | us_trade_csl | ofac-24877 | ||||
LegalEntity:id | 439ef8c88845744044a9438b45ef842ce557c3e1 | eng | us_sam_exclusions | usgsa-s4mr6s5qb | |||
Organization:name | My Aviation Company Limited | eng | us_ofac_sdn | ofac-24877 | |||
Organization:name | MY AVIATION COMPANY LIMITED | us_trade_csl | ofac-24877 | ||||
LegalEntity:name | MY AVIATION COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mr6s5qb | |||
LegalEntity:name | MY AVIATION COMPANY LIMITED | ara | iq_aml_list | iq-aml-9bf6a1c3150c55b5059316619a2f29da83c6e319 | |||
LegalEntity:name | MY AVIATION COMPANY LIMITED | tw_shtc | tw-shtc-bbad010fc751cf685f7b2e7bae0052a3e1e9c56a | ||||
Company:name | My Aviation Company Limited | eng | ext_us_ofac_press_releases | NK-jLVPFqdgaS6sqYaff5aWw2 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-24877 | |||
Organization:registrationNumber | 0105551001856 | eng | us_ofac_sdn | ofac-24877 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm484 | eng | ext_us_ofac_press_releases | NK-jLVPFqdgaS6sqYaff5aWw2 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24877 | eng | us_ofac_sdn | ofac-24877 | |||
Company:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180914.aspx | eng | ext_us_ofac_press_releases | NK-jLVPFqdgaS6sqYaff5aWw2 | |||
LegalEntity:topics | sanction | iq_aml_list | iq-aml-9bf6a1c3150c55b5059316619a2f29da83c6e319 | ||||
Organization:topics | sanction | us_trade_csl | ofac-24877 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24877 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bbad010fc751cf685f7b2e7bae0052a3e1e9c56a | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6s5qb | |||
LegalEntity:uniqueEntityId | SRLPCDKGVMB7 | eng | us_sam_exclusions | usgsa-s4mr6s5qb | |||