BIS Denied PersonsEntity

SAM AIR CORPORATION LIMITED

🇦🇪United Arab EmiratesAdded 2012-04-23fccaf681377cc9c04ee941f3cf62fc062237eab250639ad08c75e47e

FEOC Flagged

SAM AIR CORPORATION LIMITED appears on 3 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.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
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 · CMIC

Risk Summary

List severityHighOn 3 critical lists

Country riskLowUnited Arab Emirates (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh5 federal lists

Relationships at a glance

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

Federal list

BIS Denied Persons2012

This entity

SAM AIR CORPORATION LIMITED

United Arab Emirates

Federal-list cross-reference

This entity name appears on 5 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: SAM AIR CORPORATION LIMITEDSince 2012-04-23#fccaf681377cc9c04ee941f3cf62fc062237eab250639ad08c75e47e

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: AFOX CORPORATION LIMITED#51287

Official list

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: CRRC Corporation LimitedSince 2026-06-10#CRRC Corporation Limited

Official list

CMIC

Listed as: China Telecom Corporation LimitedSince 2021-06-03#30882

Official list

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: Cambricon Technologies Corporation LimitedSince 2022-12-19#6174f3ded84c51192220dfa221e268da66bdfd801615527311e365e3

Official list

Relationship graph

6 nodes · 5 relationships

Federal list

BIS Denied Persons2012

This entity

SAM AIR CORPORATION 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

P.O. BOX 5822, SHARJAH, AE

Sanctioning authority notes

F.R. NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2012-04-23source
OFAC SDN · Treasury OFACsource
DOD 1260H · DOD · listed 2026-06-10source
CMIC · · listed 2021-06-03source
BIS Entity List · Commerce / BIS · listed 2022-12-19source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "fccaf681377cc9c04ee941f3cf62fc062237eab250639ad08c75e47e",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "77 F.R. 25133 4/27/12",
  "entity_name": "SAM AIR CORPORATION LIMITED",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "P.O. BOX 5822, SHARJAH, AE"
  ],
  "programs": [],
  "date_added": "2012-04-23",
  "raw_data": {
    "ids": null,
    "csl_id": "fccaf681377cc9c04ee941f3cf62fc062237eab250639ad08c75e47e",
    "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.