FEOC
BIS Entity ListCriticalEntity

Success Aviation Services FZC

🇦🇪United Arab EmiratesAdded 2023-04-12b9777712ef5a62741b4b5dcdf7f42d581b4d15a9ca15aba55948de9b

FEOC Flagged

Success Aviation Services FZC 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.
Risk Summary
List severityHighOn 2 critical lists
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 Entity List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Success Aviation Services FZC
United Arab Emirates

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: Success Aviation Services FZCSince 2023-04-12#b9777712ef5a62741b4b5dcdf7f42d581b4d15a9ca15aba55948de9b
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: SUCCESS AVIATION SERVICES FZC#38976
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Success Aviation Services FZC
United Arab Emirates

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

Also known as

Success AviationSuccess Aviation FZCSuccess Aviation Services

Known addresses

  • 608, The Apricot Tower, Dubai Silicon Oasis, Dubai, AE
  • Building L1, Sharjah International Airport, Sharjah, AE

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-04-12source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "b9777712ef5a62741b4b5dcdf7f42d581b4d15a9ca15aba55948de9b",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 23332",
  "entity_name": "Success Aviation Services FZC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "Success Aviation",
    "Success Aviation FZC",
    "Success Aviation Services"
  ],
  "addresses": [
    "608, The Apricot Tower, Dubai Silicon Oasis, Dubai, AE",
    "Building L1, Sharjah International Airport, Sharjah, AE"
  ],
  "programs": [],
  "date_added": "2023-04-12",
  "raw_data": {
    "ids": null,
    "csl_id": "b9777712ef5a62741b4b5dcdf7f42d581b4d15a9ca15aba55948de9b",
    "csl_source": "Entity List (EL) - 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.