FEOC
BIS Denied PersonsEntity

BLUE AIRWAYS

🇦🇪United Arab EmiratesAdded 2008-07-2467062ae9d50f56bdfd540f7f0f3ea203f05419f8f320c5aa2baf356f

FEOC Flagged

BLUE AIRWAYS appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

BIS Denied Persons

Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited Arab Emirates (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Denied Persons2008
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
BLUE AIRWAYS
United Arab Emirates

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: BLUE AIRWAYSSince 2008-07-24#67062ae9d50f56bdfd540f7f0f3ea203f05419f8f320c5aa2baf356f
Official list
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BLUE AIRWAYS#24395
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2008
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
BLUE AIRWAYS
United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • RIQA ROAD, DUBAI, 52404, AE

Sanctioning authority notes

CORRECTION TO TDO DATE

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2008-07-24source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "67062ae9d50f56bdfd540f7f0f3ea203f05419f8f320c5aa2baf356f",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/200,   74 F.R.12836 03/25/09",
  "entity_name": "BLUE AIRWAYS",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "RIQA ROAD, DUBAI, 52404, AE"
  ],
  "programs": [],
  "date_added": "2008-07-24",
  "raw_data": {
    "ids": null,
    "csl_id": "67062ae9d50f56bdfd540f7f0f3ea203f05419f8f320c5aa2baf356f",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "AE",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.