BIS Entity ListCriticalEntity

Advanced Aerospace Industries

🇦🇪United Arab EmiratesAdded 2018-01-26208f6f47961b01fcf4fc6136acf923f57632f144e64d4a876d98beb5

FEOC Flagged

Advanced Aerospace Industries 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.

Other appearances

State Nonproliferation

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 countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

State Nonproliferation2005

State Department

This entity

Advanced Aerospace Industries

United Arab Emirates

Federal-list cross-reference

This entity name appears on 3 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: Advanced Aerospace IndustriesSince 2018-01-26#208f6f47961b01fcf4fc6136acf923f57632f144e64d4a876d98beb5

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: AEROSPACE INDUSTRIES ORGANIZATION#9348

Official list

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Aerospace Industries Organization (AIO)Since 2005-06-28#c67d09bcc65dcfa92faca306bc82f06d790adc224f5c9ebdf38ce09f

Official list

Relationship graph

4 nodes · 3 relationships

State Nonproliferation2005

State Department

This entity

Advanced Aerospace Industries

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

Industrial City of Abu Dhabi, Abu Dhabi, AE

Data sources

BIS Entity List · Commerce / BIS · listed 2018-01-26source
OFAC SDN · Treasury OFACsource
State Nonproliferation · State Department · listed 2005-06-28source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "208f6f47961b01fcf4fc6136acf923f57632f144e64d4a876d98beb5",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "83 FR 3577",
  "entity_name": "Advanced Aerospace Industries",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "Industrial City of Abu Dhabi, Abu Dhabi, AE"
  ],
  "programs": [],
  "date_added": "2018-01-26",
  "raw_data": {
    "ids": null,
    "csl_id": "208f6f47961b01fcf4fc6136acf923f57632f144e64d4a876d98beb5",
    "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.