BIS Entity ListCriticalEntity

Sky Wings Airlines SA

🏳GRAdded 2023-05-27trade-csl-2416306f6399675326db7806c98876e4aad332b24e290748752db5cb::BIS_ENTITY_LIST

FEOC Flagged

Sky Wings Airlines SA 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.

Other appearances

BIS Denied Persons

Risk Summary

List severityHighOn 2 critical lists

Country riskLowGR (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

BIS Denied Persons2024

Commerce / BIS

This entity

Sky Wings Airlines SA

Federal-list cross-reference

This entity name appears on 3 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: Sky Wings Airlines SASince 2023-05-27#trade-csl-2416306f6399675326db7806c98876e4aad332b24e290748752db5cb::BIS_ENTITY_LIST

Source

OFAC SDNTreasury OFAC

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

Listed as: CHAM WINGS AIRLINES#21244

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: AL NASER AIRLINESSince 2024-05-07#NK-mFFAYgGqNWb47yMsZg7D2z::BIS_DENIED

Source

Relationship graph

4 nodes · 3 relationships

BIS Denied Persons2024

Commerce / BIS

This entity

Sky Wings Airlines SA

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

Known addresses

58, Vouliagmenis Ave Voula, 16673 Athens

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See Â§744.11 of the EAR) - 2011-08-15

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2024-05-07source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "trade-csl-2416306f6399675326db7806c98876e4aad332b24e290748752db5cb::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-2416306f6399675326db7806c98876e4aad332b24e290748752db5cb)",
  "entity_name": "Sky Wings Airlines SA",
  "entity_type": "Entity",
  "country": "GR",
  "aliases": [],
  "addresses": [
    "58, Vouliagmenis Ave Voula, 16673 Athens"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "gr"
    ],
    "opensanctions_id": "trade-csl-2416306f6399675326db7806c98876e4aad332b24e290748752db5cb"
  }
}

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