BIS Entity ListCriticalEntity

Ascenso Aviation

🏳ZAAdded 2025-03-29NK-mYRXgwyh4bhmApk9AamQj9::BIS_ENTITY_LIST

FEOC Flagged

Ascenso Aviation 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 ListExport controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • OFAC SDNSpecially 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 riskLowZA (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 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: Ascenso AviationSince 2025-03-29#NK-mYRXgwyh4bhmApk9AamQj9::BIS_ENTITY_LIST
Source
OFAC SDNTreasury OFAC

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

Listed as: ASCEND AVIATION INDIA PRIVATE LIMITED#51161
Source

Relationship graph

3 nodes · 2 relationships

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

Also known as

AMC Group (Pty) LtdAscenso Flight TestAscenso Talent

Known addresses

  • 1 Stephen Van Der Westhuizen Street, Western Cape, Mossel Bay, 6500
  • 44 Blue Crane Street, Monte Cristo, Western Cape, Mossel Bay, 6500
  • 520 Van Rayneveld Drive, Pierre van Ryneveld, Centurion, 45
  • PO Box 230, Mossel Bay, 6520
  • PO Box 8120, Centurion

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See § 744.11 of the EAR) - 2025-03-28

Data sources

  • BIS Entity List · Commerce / BIS · listed 2025-03-29source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-mYRXgwyh4bhmApk9AamQj9::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-mYRXgwyh4bhmApk9AamQj9)",
  "entity_name": "Ascenso Aviation",
  "entity_type": "Entity",
  "country": "ZA",
  "aliases": [
    "AMC Group (Pty) Ltd",
    "Ascenso Flight Test",
    "Ascenso Talent"
  ],
  "addresses": [
    "1 Stephen Van Der Westhuizen Street, Western Cape, Mossel Bay, 6500",
    "44 Blue Crane Street, Monte Cristo, Western Cape, Mossel Bay, 6500",
    "520 Van Rayneveld Drive, Pierre van Ryneveld, Centurion, 45",
    "PO Box 230, Mossel Bay, 6520",
    "PO Box 8120, Centurion"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2025-03-29",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "za"
    ],
    "opensanctions_id": "NK-mYRXgwyh4bhmApk9AamQj9"
  }
}

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