FEOC
BIS Denied PersonsEntity

AVIO STAR

🏳RSAdded 2025-02-0627c6c725bf6604506b3acb9e70ab96d5fc087a164e4059f68ae64e89

FEOC Flagged

AVIO STAR 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.

Other appearances

BIS Denied Persons

Risk Summary
List severityHighOn 1 critical list
Country riskLowRS (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 Persons2025
Commerce / BIS
Federal list
BIS Entity List2013
Commerce / BIS
This entity
AVIO STAR
RS

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: AVIO STARSince 2025-02-06#27c6c725bf6604506b3acb9e70ab96d5fc087a164e4059f68ae64e89
Official list
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: Aerostar Asset Management FZCSince 2013-12-12#c0816d1cba641b218025d9893cd287d04acbf30a99cfb366a2d2dc6a
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
BIS Entity List2013
Commerce / BIS
This entity
AVIO STAR
RS

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

Known addresses

  • AERODROM BEOGRAD 59, 111271, SURCIN, RS

Sanctioning authority notes

ADDITION, F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2025-02-06source
  • BIS Entity List · Commerce / BIS · listed 2013-12-12source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "27c6c725bf6604506b3acb9e70ab96d5fc087a164e4059f68ae64e89",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "90 F.R. 9305 2/11/2025",
  "entity_name": "AVIO STAR",
  "entity_type": "Entity",
  "country": "RS",
  "aliases": [],
  "addresses": [
    "AERODROM BEOGRAD 59, 111271, SURCIN, RS"
  ],
  "programs": [],
  "date_added": "2025-02-06",
  "raw_data": {
    "ids": null,
    "csl_id": "27c6c725bf6604506b3acb9e70ab96d5fc087a164e4059f68ae64e89",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "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.