BIS Denied PersonsEntity

SKYWIND INTERNATIONAL LIMITED

🇭🇰Hong KongAdded 2025-10-01NK-XmRfxoBdK2RpmRe2hsjUry::BIS_DENIED

FEOC Flagged

SKYWIND INTERNATIONAL LIMITED 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

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

Other appearances

BIS Denied Persons · BIS Military End User

Risk Summary

List severityHighOn 2 critical lists

Country riskLowHong Kong (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

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

Federal list

BIS Denied Persons2025

BIS Military End User2026

This entity

SKYWIND INTERNATIONAL LIMITED

Hong Kong

Federal-list cross-reference

This entity name appears on 4 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: SKYWIND INTERNATIONAL LIMITEDSince 2025-10-01#NK-XmRfxoBdK2RpmRe2hsjUry::BIS_DENIED

Source

OFAC SDNTreasury OFAC

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

Listed as: GOLDEN ASCEND INTERNATIONAL LIMITED#55470

Source

BIS Military End UserCommerce / BIS

Military end users restricted from receiving certain U.S. items without a license.

Listed as: Fly Raise International LimitedSince 2026-03-04#NK-XCezeqZ9c5A7ct3edee6fK::BIS_MEU

Source

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: TFASA Helicopter International LimitedSince 2025-08-07#NK-CQShcPaGh5sAmcT8ngvBcm::BIS_ENTITY_LIST

Source

Relationship graph

5 nodes · 4 relationships

Federal list

BIS Denied Persons2025

BIS Military End User2026

This entity

SKYWIND INTERNATIONAL LIMITED

Hong Kong

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

Known addresses

ROOM 2403A 24/F LIPPO CTR TOWER ONE, 89 QUEENSWAY

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2024-06-12 - 2024-12-09

Data sources

BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
OFAC SDN · Treasury OFACsource
BIS Military End User · Commerce / BIS · listed 2026-03-04source
BIS Entity List · Commerce / BIS · listed 2025-08-07source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-XmRfxoBdK2RpmRe2hsjUry::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-XmRfxoBdK2RpmRe2hsjUry)",
  "entity_name": "SKYWIND INTERNATIONAL LIMITED",
  "entity_type": "Entity",
  "country": "Hong Kong",
  "aliases": [],
  "addresses": [
    "ROOM 2403A 24/F LIPPO CTR TOWER ONE, 89 QUEENSWAY"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2025-10-01",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "hk"
    ],
    "opensanctions_id": "NK-XmRfxoBdK2RpmRe2hsjUry"
  }
}

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