Nex Systems
Organization

Asian Aviation Logistics Company Limited

Sanctioned entity

Thailand. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    29 Aug 2014

    Counter Terrorism - SDGT

    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)

    CISADA

    TRA

    Programme US-TERRReference 17228treasury.govofac.treasury.gov

  • Effective
    12 Dec 2013

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Presumption of denial.

    For all items subject to the EAR. (See §744.11 of the EAR).

    Programme US-BIS-ELReference 78 FR 75458bis.govtrade.govbis.doc.gov

  • Listed
    29 Aug 2014

    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

Other names1

Also known as1

Asian Aviation Logistics Co., Ltd.

Addresses6

  • 805 Srinakarin Road, 2nd Floor Zone A 21 Tower, Suan Luang, Bangkok, 10540

  • 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang, Bangkok, 10250

  • 188/5 Moo 5 Srinakarin Rd, Samrongnua, Muang, Samut Prakarn, 10270

  • 111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn, 10540

  • 805 Srinakarin Road, 2nd Floor Zone A 21 Tower, Bangkok, 10540

  • 805 Srinakarin Road, 2nd Floor Zone A 21 Tower, Suan Luang Bangkok 10540 Thailand

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