Sky Aviator Company Limited
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BURMA-EO14014] - Burma Related Sanctions | Program BURMA-EO14014 |
| [CAN.MYANMAR] - Measures against Myanmar | |
| - | 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 bir |
| - | |
| - | (UK Sanctions List Ref):MYA0050 (UK Statement of Reasons):The Myanmar Armed Forces have a track record of committing serious human rights violations and violations of international humanitarian law in |
| - | (UK Sanctions List Ref):MYA0050. (UK Statement of Reasons):The Myanmar Armed Forces have a track record of committing serious human rights violations and violations of international humanitarian law i |
| - | The Myanmar Armed Forces have a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. Sky Aviator Company Ltd has been res |
| - | |
| [CHE.MYANMAR] - Measures against Myanmar | article 1 (Financial sanctions) and art. 3 (Travelban). Place of registration: Myanmar Associated individual: Kyaw Min Oo (Managing Director) |
| [CHE.MYANMAR] - Measures against Myanmar | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Place of registration: Myanmar Associated individual: Kyaw Min Oo (Managing Director) |
| [CHE.MYANMAR] - Measures against Myanmar | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Place of registration: Myanmar Associated individual: Kyaw Min Oo (Managing Director) |
| - | 89 FR 99702 |
| - | 89 FR 99702 |
Adverse media
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Frequently Asked Questions
1. Does Sky Aviator Company Limited have any sanctions?
Yes, Sky Aviator Company Limited is sanctioned by:
2. Can I receive AML sanctions alerts on Sky Aviator Company Limited?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sky Aviator Company Limited:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| Portal oficial de datos europeos | Sanctioned |