BIS Denied PersonsEntity

AVIATION LEGACY (GAMBIA) LIMITED

🇦🇪United Arab EmiratesAdded 2012-04-23dd3031fb6daf2ae100a326307e9ec76879f0dd37144ce0f484d68daa

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons

Risk Summary

List severityMediumOn 1 non-critical list

Country riskLowUnited Arab Emirates (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Denied Persons2012

Commerce / BIS

This entity

AVIATION LEGACY (GAMBIA) LIMITED

United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: AVIATION LEGACY (GAMBIA) LIMITEDSince 2012-04-23#dd3031fb6daf2ae100a326307e9ec76879f0dd37144ce0f484d68daa

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2012

Commerce / BIS

This entity

AVIATION LEGACY (GAMBIA) LIMITED

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

FLAT 2907, ALMERIKI TOWER, SHEIKH ZAYED ROAD, DUBAI, AE
G 15, KANIFING HOUSING ESTATE, GM

Sanctioning authority notes

F.R. NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2012-04-23source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "dd3031fb6daf2ae100a326307e9ec76879f0dd37144ce0f484d68daa",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "77 F.R. 25133 4/27/12",
  "entity_name": "AVIATION LEGACY (GAMBIA) LIMITED",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "FLAT 2907, ALMERIKI TOWER, SHEIKH ZAYED ROAD, DUBAI, AE",
    "G 15, KANIFING HOUSING ESTATE, GM"
  ],
  "programs": [],
  "date_added": "2012-04-23",
  "raw_data": {
    "ids": null,
    "csl_id": "dd3031fb6daf2ae100a326307e9ec76879f0dd37144ce0f484d68daa",
    "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.