BIS Denied PersonsEntity

SKYWIND INTERNATIONAL LIMITED

🏳HKAdded 2024-06-1274deb95295a095afd4eba41c522d56d348f2d01d8644ebf440cf5d89

FEOC Flagged

SKYWIND INTERNATIONAL LIMITED 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

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
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 · BIS Military End User

Risk Summary

List severityHighOn 2 critical lists

Country riskLowHK (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

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

Federal list

BIS Denied Persons2024

BIS Military End User2020

This entity

SKYWIND INTERNATIONAL LIMITED

Federal-list cross-reference

This entity name appears on 4 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: SKYWIND INTERNATIONAL LIMITEDSince 2024-06-12#74deb95295a095afd4eba41c522d56d348f2d01d8644ebf440cf5d89

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: GOLDEN ASCEND INTERNATIONAL LIMITED#55470

Official list

BIS Military End UserCommerce / BIS

Military end users restricted from receiving certain U.S. items without a license.

Listed as: Fly Raise International LimitedSince 2020-12-23#37127acb12bc4fbea0f998b7bfe9a19b

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: TFASA Helicopter International LimitedSince 2025-03-28#1354da31b60bcd8ffdc89f52d2c2a9e2eecde5e6e6bf4af684b33ac7

Official list

Relationship graph

5 nodes · 4 relationships

Federal list

BIS Denied Persons2024

BIS Military End User2020

This entity

SKYWIND INTERNATIONAL LIMITED

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

Known addresses

ROOM 2403A 24/F LIPPO CTR TOWER ONE, 89 QUEENSWAY, ADMIRALTY, HK

Sanctioning authority notes

ADDITION, F.R. NOTICE ADDED, CORRECTION

Data sources

BIS Denied Persons · Commerce / BIS · listed 2024-06-12source
OFAC SDN · Treasury OFACsource
BIS Military End User · Commerce / BIS · listed 2020-12-23source
BIS Entity List · Commerce / BIS · listed 2025-03-28source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "74deb95295a095afd4eba41c522d56d348f2d01d8644ebf440cf5d89",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "89 F.R. 51302 6/17/2024",
  "entity_name": "SKYWIND INTERNATIONAL LIMITED",
  "entity_type": "Entity",
  "country": "HK",
  "aliases": [],
  "addresses": [
    "ROOM 2403A 24/F LIPPO CTR TOWER ONE, 89 QUEENSWAY, ADMIRALTY, HK"
  ],
  "programs": [],
  "date_added": "2024-06-12",
  "raw_data": {
    "ids": null,
    "csl_id": "74deb95295a095afd4eba41c522d56d348f2d01d8644ebf440cf5d89",
    "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.