BIS Entity ListCriticalEntity

Transworld Aviation

🇦🇪United Arab EmiratesAdded 2020-09-22563a1ca4cb06d99eac8410d9840647b9fa5855bf864e0df9908355b8

FEOC Flagged

Transworld Aviation 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 List2020

Commerce / BIS

This entity

Transworld Aviation

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: Transworld AviationSince 2020-09-22#563a1ca4cb06d99eac8410d9840647b9fa5855bf864e0df9908355b8

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2020

Commerce / BIS

This entity

Transworld Aviation

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

Transworld Aviation FZE

Known addresses

Jebel Ali Free Zone, P.O. Box 61002, Dubai, AE

Data sources

BIS Entity List · Commerce / BIS · listed 2020-09-22source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "563a1ca4cb06d99eac8410d9840647b9fa5855bf864e0df9908355b8",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "85 FR 59421",
  "entity_name": "Transworld Aviation",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "Transworld Aviation FZE"
  ],
  "addresses": [
    "Jebel Ali Free Zone, P.O. Box 61002, Dubai, AE"
  ],
  "programs": [],
  "date_added": "2020-09-22",
  "raw_data": {
    "ids": null,
    "csl_id": "563a1ca4cb06d99eac8410d9840647b9fa5855bf864e0df9908355b8",
    "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.