Statements: My Aviation Company Limited

Canonical ID: NK-jLVPFqdgaS6sqYaff5aWw2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address27TH FLOOR, ITF TOWER 140/65 SILOM ROAD, SURIYAWONG, BANG RAK, BANGKOK, 10500engus_sam_exclusionsusgsa-s4mr6s5qb
Organization:address27th Floor, ITF Tower 140/65 Silom Road, Suriyawong, Bang Rak, 10500 Bangkokengus_ofac_sdnofac-24877
LegalEntity:address27th Floor, ITF Tower 140/65 Silom Road, Suriyawong, Bang Rak Bangkok 10500 Thailandtw_shtctw-shtc-bbad010fc751cf685f7b2e7bae0052a3e1e9c56a
Organization:addressEntityaddr-a197e770fbf77507388463b60c3ec4263835e13cus_ofac_sdnofac-24877
Company:countrythext_us_ofac_press_releasesofac-pr-3124a1de9b892b03818354146b681dc3a4c09139
LegalEntity:countrythus_sam_exclusionsusgsa-s4mr6s5qb
LegalEntity:countrythtw_shtctw-shtc-bbad010fc751cf685f7b2e7bae0052a3e1e9c56a
Organization:countrythus_ofac_sdnofac-24877
LegalEntity:createdAt2018-09-20us_sam_exclusionsusgsa-s4mr6s5qb
Organization:emailnatthapong@myaviation.bizus_ofac_sdnofac-24877
LegalEntity:id60420584ec051cec809fbb82eeafa0c4064f6d6etw_shtctw-shtc-bbad010fc751cf685f7b2e7bae0052a3e1e9c56a
Company:iddfb1a5ef7ed21c471f6da0f4f6ee76438845b6b4ext_us_ofac_press_releasesofac-pr-3124a1de9b892b03818354146b681dc3a4c09139
Organization:id7299a19ccd97a59c24ea4253368512a9eaea67d8us_trade_cslofac-24877
LegalEntity:id8bd857649a17a94237175becc7f110ba9d343587iq_aml_listiq-aml-9bf6a1c3150c55b5059316619a2f29da83c6e319
LegalEntity:id19cca7fd66c62312d788ed051851d02a7a57e476us_sam_exclusionsusgsa-s4mr6s5qb
Organization:idf9513ede6f5e6dce1eb61974c86545cb1810f2f7us_ofac_sdnofac-24877
Organization:nameMy Aviation Company Limitedengus_ofac_sdnofac-24877
LegalEntity:nameMY AVIATION COMPANY LIMITEDtw_shtctw-shtc-bbad010fc751cf685f7b2e7bae0052a3e1e9c56a
Company:nameMy Aviation Company Limitedengext_us_ofac_press_releasesofac-pr-3124a1de9b892b03818354146b681dc3a4c09139
Organization:nameMY AVIATION COMPANY LIMITEDus_trade_cslofac-24877
LegalEntity:nameMY AVIATION COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mr6s5qb
LegalEntity:nameMY AVIATION COMPANY LIMITEDaraiq_aml_listiq-aml-9bf6a1c3150c55b5059316619a2f29da83c6e319
Organization:programIdUS-IRANengus_ofac_sdnofac-24877
Organization:registrationNumber0105551001856engus_ofac_sdnofac-24877
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24877us_ofac_sdnofac-24877
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm484ext_us_ofac_press_releasesofac-pr-3124a1de9b892b03818354146b681dc3a4c09139
Company:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180914.aspxext_us_ofac_press_releasesofac-pr-3124a1de9b892b03818354146b681dc3a4c09139
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6s5qb
LegalEntity:topicsexport.controltw_shtctw-shtc-bbad010fc751cf685f7b2e7bae0052a3e1e9c56a
Organization:topicssanctionus_ofac_sdnofac-24877
LegalEntity:topicssanctioniq_aml_listiq-aml-9bf6a1c3150c55b5059316619a2f29da83c6e319
Organization:topicssanctionus_trade_cslofac-24877
LegalEntity:uniqueEntityIdSRLPCDKGVMB7engus_sam_exclusionsusgsa-s4mr6s5qb
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