BIS Entity ListCriticalEntity

Cham Wings Airlines

🇸🇾SyriaAdded 2023-05-27NK-QeXVpAesJ6PoGhwKodLKj6::BIS_ENTITY_LIST

FEOC Flagged

Cham Wings Airlines 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

BIS Denied Persons

Risk Summary

List severityHighOn 2 critical lists

Country riskLowSyria (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

BIS Denied Persons2024

Commerce / BIS

This entity

Cham Wings Airlines

Syria

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: Cham Wings AirlinesSince 2023-05-27#NK-QeXVpAesJ6PoGhwKodLKj6::BIS_ENTITY_LIST

Source

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CHAM WINGS AIRLINES#21244

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: AL NASER AIRLINESSince 2024-05-07#NK-mFFAYgGqNWb47yMsZg7D2z::BIS_DENIED

Source

Relationship graph

4 nodes · 3 relationships

BIS Denied Persons2024

Commerce / BIS

This entity

Cham Wings Airlines

Syria

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

Known addresses

Al-Fardous Street, Damascus

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See Â§744.11 of the EAR) - 2011-08-15

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2024-05-07source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-QeXVpAesJ6PoGhwKodLKj6::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-QeXVpAesJ6PoGhwKodLKj6)",
  "entity_name": "Cham Wings Airlines",
  "entity_type": "Entity",
  "country": "Syria",
  "aliases": [],
  "addresses": [
    "Al-Fardous Street, Damascus"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "sy"
    ],
    "opensanctions_id": "NK-QeXVpAesJ6PoGhwKodLKj6"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.