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OrganisationCurrently listed

Asian Aviation Logistics Company Limited

  • Listed by OFAC SDN (US)
  • Thailand

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 17228
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>17228</uid>
        <lastName>ASIAN AVIATION LOGISTICS COMPANY LIMITED</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: MAHAN AIR)</remarks>
        <programList>
          <program>SDGT</program>
          <program>IFSR</program>
        </programList>
        <idList>
          <id>
            <uid>186790</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
          </id>
          <id>
            <uid>116077</uid>
            <idType>Additional Sanctions Information -</idType>
            <idNumber>Subject to Secondary Sanctions</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>26195</uid>
            <address1>805 Srinakarin Road</address1>
            <address2>2nd Floor Zone A 21 Tower</address2>
            <address3>Suan Luang</address3>
            <city>Bangkok</city>
            <postalCode>10540</postalCode>
            <country>Thailand</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    ASIAN AVIATION LOGISTICS COMPANY LIMITED
    Programmes / regimes
    SDGT · IFSR
    Countries
    Thailand
    Addresses
    805 Srinakarin Road, 2nd Floor Zone A 21 Tower, Suan Luang, Bangkok, 10540, Thailand
    Linked to (per list)
    MAHAN AIR
    Remarks
    (Linked To: MAHAN AIR)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.