Nex Systems
Organization

My Aviation Company Limited

Sanctioned entity

Thailand. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    14 Sep 2018

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, IFSR and SDGT

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-IRANReference 24877treasury.govofac.treasury.gov

  • Listed
    20 Sep 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Mahan AirSanctionedDebarredExport controlledRegulator warning
    Agent for
    "Acting for or on behalf of"Iran

Identifiers3

IdentifierNumber
ID number0105551001856
Registration number0105551001856
Business registration number0105551001856

Addresses2

  • 27th Floor, ITF Tower 140/65 Silom Road, Suriyawong, Bang Rak Bangkok 10500 Thailand

  • 27TH FLOOR, ITF TOWER 140/65 SILOM ROAD, SURIYAWONG, BANG RAK, BANGKOK, 10500

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