BIS Entity ListCriticalEntity

Dart Aviation

🇫🇷FranceAdded 2025-03-29NK-hWZyK57SK6C3aa2AtTjoi5::BIS_ENTITY_LIST

FEOC Flagged

Dart 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 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 riskLowFrance (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

This entity

Dart Aviation

France

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: Dart AviationSince 2025-03-29#NK-hWZyK57SK6C3aa2AtTjoi5::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: COMMAND OF THE MILITARY TRANSPORT AVIATION#40193

Source

Relationship graph

3 nodes · 2 relationships

This entity

Dart Aviation

France

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

Also known as

Almo AeroAlmo Aero (Dart Aviation Technics) (IEAS)Dart Aviation Marlbrine S.A.R.L.Dart Aviation TechnicsMBP Trading Ltd.SARL IEAS

Known addresses

3, rue de la Janaie - ZA Yves Burgot, 35400 Saint Malo I&V
3, rue de la Janaie-ZA Yves Burgot Saint Malo I&V, 35400 Saint Malo
CID Aeroport International Leopold Sedar Senghor, Yoff
Martlet House E1, Yeoman Gate Yeoman Way Worthing West Sussex, BN13 3QZ
Rue des Rougeries, 35400 Saint-Malo
Tehran, East Unit, 1st Floor - Building No. 1 Solhparvar Dead End - Bimeh 5th, Karaj Makhsous Avenue
Tehran, East Unit, 1st Floor - Building No. 1, Solhparvar Dead End - Bimeh 5th, Karaj Makhsous Avenue
Unit 7 Minton Distribution Park, London Road, Amesbury SP4 7RT Wiltshire

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 Â§744.11 of the EAR) - 2019-11-13;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See Â§744.11 of the EAR) - 2020-03-16

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-hWZyK57SK6C3aa2AtTjoi5::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-hWZyK57SK6C3aa2AtTjoi5)",
  "entity_name": "Dart Aviation",
  "entity_type": "Entity",
  "country": "France",
  "aliases": [
    "Almo Aero",
    "Almo Aero (Dart Aviation Technics) (IEAS)",
    "Dart Aviation Marlbrine S.A.R.L.",
    "Dart Aviation Technics",
    "MBP Trading Ltd.",
    "SARL IEAS"
  ],
  "addresses": [
    "3, rue de la Janaie - ZA Yves Burgot, 35400 Saint Malo I&V",
    "3, rue de la Janaie-ZA Yves Burgot Saint Malo I&V, 35400 Saint Malo",
    "CID Aeroport International Leopold Sedar Senghor, Yoff",
    "Martlet House E1, Yeoman Gate Yeoman Way Worthing West Sussex, BN13 3QZ",
    "Rue des Rougeries, 35400 Saint-Malo",
    "Tehran, East Unit, 1st Floor - Building No. 1 Solhparvar Dead End - Bimeh 5th, Karaj Makhsous Avenue",
    "Tehran, East Unit, 1st Floor - Building No. 1, Solhparvar Dead End - Bimeh 5th, Karaj Makhsous Avenue",
    "Unit 7 Minton Distribution Park, London Road, Amesbury SP4 7RT Wiltshire"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2025-03-29",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "fr",
      "gb",
      "ir",
      "sn"
    ],
    "opensanctions_id": "NK-hWZyK57SK6C3aa2AtTjoi5"
  }
}

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