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Asian Aviation Logistics Company Limited

Sanctioned entity

Asian Aviation Logistics Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ASIAN AVIATION LOGISTICS COMPANY LIMITED · Asian Aviation Logistics Co., Ltd. · Asian Aviation Logistics Company Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Thailand				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`RA2QXEW4JZY4`				[sources]
Unique Entity ID	`RA2QXEW4JZY4`				[sources]
Address	111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn, 10540 · 188/5 Moo 5 Srinakarin Rd, Samrongnua, Muang, Samut Prakarn, 10270 · 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang, Bangkok, 10250 · 805 SRINAKARIN ROAD, 2ND FLOOR ZONE A 21 TOWER SUAN LUANG, BANGKOK, 10540, THA · 805 Srinakarin Road, 2nd Floor Zone A 21 Tower, Suan Luang, 10540 Bangkok				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
805 Srinakarin Road, 2nd Floor Zone A 21 Tower, Suan Luang, 10540 Bangkok	Thailand

Clients
Client	Role	Start date	End date
Mahan Air Sanctioned entity	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2013-12-12	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: trade-csl-cd9a2072660064b0ea21f32b851aa116f37a5227073e4b8bc4c87b1d · usgsa-s4mr4gm3c · oc-companies-th-0115551010553 · ofac-17228

For experts: raw data explorer

Factsheet Data sources

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