BIS Denied PersonsEntity

BLUE AIRWAYS FZE UAE

🇦🇪United Arab EmiratesAdded 2008-07-2455408f8e26666c48669bbb4a58cae64f880789f4b2a8e3565bafc148

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons

Risk Summary

List severityMediumOn 1 non-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 Denied Persons2008

Commerce / BIS

This entity

BLUE AIRWAYS FZE UAE

United Arab Emirates

Federal-list cross-reference

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

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: BLUE AIRWAYS FZE UAESince 2008-07-24#55408f8e26666c48669bbb4a58cae64f880789f4b2a8e3565bafc148

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2008

Commerce / BIS

This entity

BLUE AIRWAYS FZE UAE

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

#G22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 DAFZA, DUBAI, AE

Sanctioning authority notes

CORRECTION TO TDO DATE

Data sources

BIS Denied Persons · Commerce / BIS · listed 2008-07-24source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "55408f8e26666c48669bbb4a58cae64f880789f4b2a8e3565bafc148",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "73 F.R. 43208 7/24/08 ,73 F.R. 57052 10/1/2008, 74 F.R. 12836 03/25/09",
  "entity_name": "BLUE AIRWAYS FZE UAE",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "#G22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 DAFZA, DUBAI, AE"
  ],
  "programs": [],
  "date_added": "2008-07-24",
  "raw_data": {
    "ids": null,
    "csl_id": "55408f8e26666c48669bbb4a58cae64f880789f4b2a8e3565bafc148",
    "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.