Statements: MY AVIATION COMPANY LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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`	2023-11-17
`LegalEntity:address`	27TH FLOOR, ITF TOWER 140/65 SILOM ROAD, SURIYAWONG, BANG RAK, BANGKOK, 10500, THA	eng	us_sam_exclusions	`usgsa-s4mr6s5qb`	2024-06-14
`Organization:addressEntity`	`addr-a197e770fbf77507388463b60c3ec4263835e13c`	eng	us_ofac_sdn	`ofac-24877`	2023-11-02
`Organization:country`	th	eng	us_ofac_sdn	`ofac-24877`	2023-04-20
`LegalEntity:country`	th	eng	us_sam_exclusions	`usgsa-s4mr6s5qb`	2024-06-14
`LegalEntity:createdAt`	2018-09-20	eng	us_sam_exclusions	`usgsa-s4mr6s5qb`	2024-06-14
`Organization:email`	natthapong@myaviation.biz	eng	us_ofac_sdn	`ofac-24877`	2023-04-20
`Organization:id`	deef1296b469e27f3954f485830a8a97d78dbb4d	eng	us_ofac_sdn	`ofac-24877`	2023-11-17
`LegalEntity:id`	439ef8c88845744044a9438b45ef842ce557c3e1	eng	us_sam_exclusions	`usgsa-s4mr6s5qb`	2025-04-02
`Organization:id`	7299a19ccd97a59c24ea4253368512a9eaea67d8		us_trade_csl	`ofac-24877`	2024-05-07
`LegalEntity:id`	f63385d505bc854ad9ba7c4d0a91d1e1974de9f8		iq_aml_list	`iq-aml-9bf6a1c3150c55b5059316619a2f29da83c6e319`	2025-02-24
`Organization:name`	MY AVIATION COMPANY LIMITED		us_trade_csl	`ofac-24877`	2024-05-07
`Organization:name`	My Aviation Company Limited	eng	us_ofac_sdn	`ofac-24877`	2023-04-20
`LegalEntity:name`	MY AVIATION COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6s5qb`	2024-06-14
`LegalEntity:name`	MY AVIATION COMPANY LIMITED	ara	iq_aml_list	`iq-aml-9bf6a1c3150c55b5059316619a2f29da83c6e319`	2025-02-24
`Organization:registrationNumber`	0105551001856	eng	us_ofac_sdn	`ofac-24877`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24877	eng	us_ofac_sdn	`ofac-24877`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-24877`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6s5qb`	2024-06-28
`LegalEntity:topics`	sanction		iq_aml_list	`iq-aml-9bf6a1c3150c55b5059316619a2f29da83c6e319`	2025-02-24
`Organization:topics`	sanction		us_trade_csl	`ofac-24877`	2025-05-09
`LegalEntity:uniqueEntityId`	SRLPCDKGVMB7	eng	us_sam_exclusions	`usgsa-s4mr6s5qb`	2025-04-02

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