FEOC
BIS Denied PersonsEntity

GATEWICK AVIATION SERVICES

🇦🇪United Arab EmiratesAdded 2014-08-1343552a5d0a8c85423927acaafab7fd38c30e7a7e2830e331b5f5ddfc

FEOC Flagged

GATEWICK AVIATION SERVICES 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

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

Other appearances

BIS Denied Persons

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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Denied Persons2014
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
GATEWICK AVIATION SERVICES
United Arab Emirates

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: GATEWICK AVIATION SERVICESSince 2014-08-13#43552a5d0a8c85423927acaafab7fd38c30e7a7e2830e331b5f5ddfc
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: GATEWICK LLC#28124
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2014
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
GATEWICK AVIATION SERVICES
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

  • G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI, AE
  • PO BOX 52404, DUBAI, AE

Sanctioning authority notes

FEDERAL REGISTER UPDATED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2014-08-13source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "43552a5d0a8c85423927acaafab7fd38c30e7a7e2830e331b5f5ddfc",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "75 F.R. 56052 9/15/10, 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 79 F.R. 49283 8/20/14    ",
  "entity_name": "GATEWICK AVIATION SERVICES",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI, AE",
    "PO BOX 52404, DUBAI, AE"
  ],
  "programs": [],
  "date_added": "2014-08-13",
  "raw_data": {
    "ids": null,
    "csl_id": "43552a5d0a8c85423927acaafab7fd38c30e7a7e2830e331b5f5ddfc",
    "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.