BIS Entity ListCriticalEntity

Avia Trust

🇦🇪United Arab EmiratesAdded 2013-12-1259dc558938b889f57bc626478d4c2d4223e4c2c9d72b82766c48a11d

FEOC Flagged

Avia Trust 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 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

This entity

Avia Trust

United Arab Emirates

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: Avia TrustSince 2013-12-12#59dc558938b889f57bc626478d4c2d4223e4c2c9d72b82766c48a11d

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: AVIA TRUST FZE#16535

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Avia Trust

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

Avia Trust FZE

Known addresses

Warehouse G-22, PO Box 54541, Dubai Airport Free Zone, Dubai, AE

Data sources

BIS Entity List · Commerce / BIS · listed 2013-12-12source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "59dc558938b889f57bc626478d4c2d4223e4c2c9d72b82766c48a11d",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "78 FR 75458 ",
  "entity_name": "Avia Trust",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "Avia Trust FZE"
  ],
  "addresses": [
    "Warehouse G-22, PO Box 54541, Dubai Airport Free Zone, Dubai, AE"
  ],
  "programs": [],
  "date_added": "2013-12-12",
  "raw_data": {
    "ids": null,
    "csl_id": "59dc558938b889f57bc626478d4c2d4223e4c2c9d72b82766c48a11d",
    "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.