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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, Bangkok, 10500 | eng | us_ofac_sdn | ofac-24877 | |||
LegalEntity:address | 27TH FLOOR, ITF TOWER 140/65 SILOM ROAD, SURIYAWONG, BANG RAK, BANGKOK, 10500 | eng | us_sam_exclusions | usgsa-1a2955ac1623785745391bba7b8a20c1ccfe3a3d | |||
LegalEntity:address | 27th Floor, ITF Tower 140/65 Silom Road, Suriyawong, Bang Rak Bangkok 10500 Thailand | tw_shtc | tw-shtc-bbad010fc751cf685f7b2e7bae0052a3e1e9c56a | ||||
Organization:addressEntity | addr-b3ee28ecfcfc4b3631d19dd1fc6854b3bd8bcc28 | us_ofac_sdn | ofac-24877 | ||||
LegalEntity:country | th | tw_shtc | tw-shtc-bbad010fc751cf685f7b2e7bae0052a3e1e9c56a | ||||
Organization:country | th | us_ofac_sdn | ofac-24877 | ||||
LegalEntity:country | th | us_sam_exclusions | usgsa-1a2955ac1623785745391bba7b8a20c1ccfe3a3d | ||||
Company:country | th | ext_us_ofac_press_releases | ofac-pr-3124a1de9b892b03818354146b681dc3a4c09139 | ||||
LegalEntity:createdAt | 2018-09-20 | us_sam_exclusions | usgsa-1a2955ac1623785745391bba7b8a20c1ccfe3a3d | ||||
Organization:email | natthapong@myaviation.biz | us_ofac_sdn | ofac-24877 | ||||
Organization:id | ddc241ad470cb5d8f45b0bbcf326c7408f93a051 | us_ofac_sdn | ofac-24877 | ||||
Company:id | dfb1a5ef7ed21c471f6da0f4f6ee76438845b6b4 | ext_us_ofac_press_releases | ofac-pr-3124a1de9b892b03818354146b681dc3a4c09139 | ||||
Organization:id | 7299a19ccd97a59c24ea4253368512a9eaea67d8 | us_trade_csl | ofac-24877 | ||||
LegalEntity:id | 8c622ae6aa2e921e0f1fa78211a6554b0fec8c6f | us_sam_exclusions | usgsa-1a2955ac1623785745391bba7b8a20c1ccfe3a3d | ||||
LegalEntity:id | 8bd857649a17a94237175becc7f110ba9d343587 | iq_aml_list | iq-aml-9bf6a1c3150c55b5059316619a2f29da83c6e319 | ||||
LegalEntity:id | 60420584ec051cec809fbb82eeafa0c4064f6d6e | tw_shtc | tw-shtc-bbad010fc751cf685f7b2e7bae0052a3e1e9c56a | ||||
Company:name | My Aviation Company Limited | eng | ext_us_ofac_press_releases | ofac-pr-3124a1de9b892b03818354146b681dc3a4c09139 | |||
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-1a2955ac1623785745391bba7b8a20c1ccfe3a3d | |||
LegalEntity:name | MY AVIATION COMPANY LIMITED | ara | iq_aml_list | iq-aml-9bf6a1c3150c55b5059316619a2f29da83c6e319 | |||
LegalEntity:name | MY AVIATION COMPANY LIMITED | tw_shtc | tw-shtc-bbad010fc751cf685f7b2e7bae0052a3e1e9c56a | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-24877 | |||
Organization:registrationNumber | 0105551001856 | eng | us_ofac_sdn | ofac-24877 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24877 | us_ofac_sdn | ofac-24877 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm484 | ext_us_ofac_press_releases | ofac-pr-3124a1de9b892b03818354146b681dc3a4c09139 | ||||
Company:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180914.aspx | ext_us_ofac_press_releases | ofac-pr-3124a1de9b892b03818354146b681dc3a4c09139 | ||||
LegalEntity:topics | sanction | iq_aml_list | iq-aml-9bf6a1c3150c55b5059316619a2f29da83c6e319 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-1a2955ac1623785745391bba7b8a20c1ccfe3a3d | ||||
Organization:topics | sanction | us_trade_csl | ofac-24877 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bbad010fc751cf685f7b2e7bae0052a3e1e9c56a | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-24877 | ||||
LegalEntity:uniqueEntityId | SRLPCDKGVMB7 | eng | us_sam_exclusions | usgsa-1a2955ac1623785745391bba7b8a20c1ccfe3a3d | |||