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Sky Aviator Company Limited

Sanctioned entity

Sky Aviator Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SKY AVIATOR COMPANY LIMITED · Sky Aviator Co Ltd · Sky Aviator Company Limited · Sky Aviator Company Ltd · Sky Aviator Company Ltd.				[sources]
Other name	SKY AVIATOR CO. · SKY AVIATOR CO., LTD. · SKY AVIATOR COMPANY LTD. · Sky Aviator Co. · Sky Aviator Co., Ltd. · 1 more...				[sources]
Weak alias	Sky Aviator				[sources]
Incorporation date	not available				[sources]
Legal form	Private Company				[sources]
Jurisdiction	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
E-Mail	skyaviatorcompany@gmail.com				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5083641621`				[sources]
Phone	+9518500656 · 018500656				[sources]
Registration number	`100789450` · `R797ETZL4NJ7`				[sources]
Status	Active				[sources]
Address	NO. (204/2), MYINTHAR 11TH STREET, 14/1 WARD, SOUTH OKKALARPA TOWNSHIP, YANGON REGION ~,~ MYANMAR, ~ Yangon, Yangon ~ MYANMAR, Corporate, Myanmar · NO. (204/2), MYINTHAR 11TH STREET, 14/1 WARD, SOUTH OKKALARPA TOWNSHIP, YANGON REGION, Myanmar · NO. 286, BOGYOKE STREET, WARD NO. 2, WAIBARGI, NORTH OKKALARPA TOWNSHIP, MMR · No. 204/2, Myinthar 11th Street, Ward 14/1, South Okkalarpa Township · No. 286, Bogyoke Street, Ward No. 2, Waibargi, North Okkalarpa Township · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Descriptions

Place of registration: Myanmar. Associated individual: Kyaw Min Oo (Managing Director)

— Belgian Financial Sanctions, 2024-03-28

Place of registration: Myanmar

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated individual: Kyaw Min Oo (Managing Director)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Sky Aviator Company Limited is a company founded by Kyaw Min Oo. It has facilitated arms deals on behalf of the Burmese military, including the import of aircraft parts. Under Kyaw Min Oo’s control, Sky Aviator is a key supplier of military aircraft parts to Burma’s military. Since the Feb 2021 coup, Sky Aviator has received multiple arms shipments from sanctioned entities. Sky Aviator Company Limited is therefore a legal person, entity or body owned or controlled by the Myanmar Armed Forces (Tatmadaw), or generating revenue for, providing support to or benefiting from the Myanmar Armed Forces (Tatmadaw).

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Place of registration: Myanmar. Associated individual: Kyaw Min Oo (Managing Director)

— EU Financial Sanctions Files (FSF), 2024-03-28

Personnes associées: Kyaw Min Oo (directeur général) - La Sky Aviator Company Limited est une société fondée par Kyaw Min Oo. Elle a facilité la conclusion de contrats d’armement au nom de l’armée birmane, y compris l’importation de pièces d’aéronefs. Sous le contrôle de Kyaw Min Oo, la Sky Aviator est un fournisseur essentiel de pièces d’avions militaires pour l’armée birmane. Depuis le coup d’État de février 2021, la Sky Aviator a reçu plusieurs livraisons d’armes de la part d’entités sanctionnées. La Sky Aviator Company Limited constitue donc une personne morale, une entité ou un organisme qui est la propriété des forces armées du Myanmar (Tatmadaw), ou que celles-ci contrôlent, ou qui génère des recettes pour lesdites forces armées, lui apporte un soutien ou tire avantage de celles-ci.

— French National Asset Freezing System, 2023-04-20

Lieu d’enregistrement: Myanmar. Personnes associées: Kyaw Min Oo (directeur général).

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
NO. (204/2), MYINTHAR 11TH STREET, 14/1 WARD, SOUTH OKKALARPA TOWNSHIP, YANGON REGION · No. 204/2, Myinthar 11th Street, Ward 14/1, South Okkalarpa Township · No.(204/2), (14/1)Ward, Myinthar (11)th Street, South Okkalapa, Yangon, MYANMAR · No.(204/2), (14/1)Ward, Myinthar (11)th Street, Southokkalapa, Yangon, Myanmar	Myanmar (Burma)
No. 286, Bogyoke Street, Ward No. 2, Waibargi, North Okkalarpa Township	Myanmar (Burma)

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Myanmar	2022-06-16	-
Direction Générale du Trésor	(UE) 2023/378 du 20/02/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)	-	-
Foreign, Commonwealth & Development Office · UK	The Myanmar (Sanctions) Regulations 2021	2022-06-16	-
TREAS-OFAC	Reciprocal	2022-11-08	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	MMR	2023-02-20	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	MMR	2023-02-20	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Myanmar (Burma) / Myanmar (Birmanie)	-	-
State Secretariat for Economic Affairs	Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1	2023-03-02	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,985

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions119,132

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

United States · GSA

External databases

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

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates873

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: ca-sema-710c060ece8dd4642045726f155c731e05e62996 · NK-Mr46w29ACJb3zktLBRH9bD · gb-fcdo-mya0050 · ca-sema-1-67-mm-sky-aviator-company-ltd · fr-ga-6392 · ch-seco-60241 · ofac-39689 · eu-fsf-eu-9608-24 · gb-hmt-15404 · oc-companies-mm-562-2014-2015 · permid-5083641621 · usgsa-s4mrn6q4j · mc-freezes-202b0ac50b0ad3a78bd261fc0dbce35d57ddd1c2

For experts: raw data explorer

Factsheet Descriptions Data sources

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