BIS Entity ListCriticalEntity

Dart Aviation

🇮🇷IranCovered NationAdded 2019-11-13e32d4e84f4a9c4cf2156d15b0dc43f4aa301b4ed61d144d205c3be86

FEOC Flagged

Dart Aviation appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighIran (covered nation)

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

This entity

Dart AviationCovered

Iran

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Dart AviationSince 2019-11-13#e32d4e84f4a9c4cf2156d15b0dc43f4aa301b4ed61d144d205c3be86

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: COMMAND OF THE MILITARY TRANSPORT AVIATION#40193

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Dart AviationCovered

Iran

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

Also known as

Dart Aviation TechnicsDart Aviation Marlbrine S.A.R.L.MBP Trading Ltd.Almo AeroAlmo Aero (Dart Aviation Technics) (IEAS)SARL IEAS

Known addresses

East Unit, 1st Floor - Building No. 1, Solhparvar Dead End - Bimeh 5th, Karaj Makhsous Avenue, Tehran, IR

Sanctioning authority notes

See alternate addresses under France, Senegal and the United Kingdom

Data sources

BIS Entity List · Commerce / BIS · listed 2019-11-13source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "e32d4e84f4a9c4cf2156d15b0dc43f4aa301b4ed61d144d205c3be86",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "84 FR 61541; 85 FR 14794; 90 FR 14046",
  "entity_name": "Dart Aviation",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "Dart Aviation Technics",
    "Dart Aviation Marlbrine S.A.R.L.",
    "MBP Trading Ltd.",
    "Almo Aero",
    "Almo Aero (Dart Aviation Technics) (IEAS)",
    "SARL IEAS"
  ],
  "addresses": [
    "East Unit, 1st Floor - Building No. 1, Solhparvar Dead End - Bimeh 5th, Karaj Makhsous Avenue, Tehran, IR"
  ],
  "programs": [],
  "date_added": "2019-11-13",
  "raw_data": {
    "ids": null,
    "csl_id": "e32d4e84f4a9c4cf2156d15b0dc43f4aa301b4ed61d144d205c3be86",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "IR",
    "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.