FEOC
BIS Entity ListCriticalEntity

Sawa Air Aviation FZCO

🇦🇪United Arab EmiratesAdded 2013-12-1211fd9d27709745ca671dbb230b9aaa1f883d50057db2bcde69e2f3cd

FEOC Flagged

Sawa Air Aviation FZCO appears on 1 critical federal list. 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.
Risk Summary
List severityHighOn 1 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 Entity List2013
Commerce / BIS
This entity
Sawa Air Aviation FZCO
United Arab Emirates

Federal-list cross-reference

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

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: Sawa Air Aviation FZCOSince 2013-12-12#11fd9d27709745ca671dbb230b9aaa1f883d50057db2bcde69e2f3cd
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2013
Commerce / BIS
This entity
Sawa Air Aviation FZCO
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

Sawa AviationSawa Air

Known addresses

  • P.O. Box 42707, Al Sahel Bldg, Fish Round About, Deira, Dubai, AE

Data sources

  • BIS Entity List · Commerce / BIS · listed 2013-12-12source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "11fd9d27709745ca671dbb230b9aaa1f883d50057db2bcde69e2f3cd",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "78 FR 75458 ",
  "entity_name": "Sawa Air Aviation FZCO",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "Sawa Aviation",
    "Sawa Air"
  ],
  "addresses": [
    "P.O. Box 42707, Al Sahel Bldg, Fish Round About, Deira, Dubai, AE"
  ],
  "programs": [],
  "date_added": "2013-12-12",
  "raw_data": {
    "ids": null,
    "csl_id": "11fd9d27709745ca671dbb230b9aaa1f883d50057db2bcde69e2f3cd",
    "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.