BIS Denied PersonsEntity

AVIATION SERVICES INTERNATIONAL B.V.

🏳NLAdded 2025-10-01NK-kFyDh6YZAL3aVNDa6rU8Xg::BIS_DENIED

FEOC Flagged

AVIATION SERVICES INTERNATIONAL B.V. 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 riskLowNL (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

Federal list

BIS Denied Persons2025

This entity

AVIATION SERVICES INTERNATIONAL B.V.

Federal-list cross-reference

This entity name appears on 3 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: AVIATION SERVICES INTERNATIONAL B.V.Since 2025-10-01#NK-kFyDh6YZAL3aVNDa6rU8Xg::BIS_DENIED

Source

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: OOO Aviation Service IntâlSince 2023-12-07#NK-PRReBqGzhCQZVgBakRoVx9::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: INTERNATIONAL SERVICES AGENCY S.A.S.#56536

Source

Relationship graph

4 nodes · 3 relationships

Federal list

BIS Denied Persons2025

This entity

AVIATION SERVICES INTERNATIONAL B.V.

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

Also known as

AVIATION SERVICES INTERNATIONAL, B.V. ALSO KNOWN AS DELTA LOGISTICS, B.V.DELTA LOGISTICS B.V.

Known addresses

FLEMING STRAAT 36, 1704SL HEERHUGOWAARD
FLEMMING STRAAT 36, 1700AK HEERHUGOWAARD
P.O. 418, 1700AK HEERHUGOWAARD
PO BOX 418, 1700AK HEERHUGOWAARD

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2007-10-10 - 2009-03-30;Denied Persons List (DPL) - Bureau of Industry and Security - 2010-03-02 - 2017-03-02

Data sources

BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
BIS Entity List · Commerce / BIS · listed 2023-12-07source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-kFyDh6YZAL3aVNDa6rU8Xg::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-kFyDh6YZAL3aVNDa6rU8Xg)",
  "entity_name": "AVIATION SERVICES INTERNATIONAL B.V.",
  "entity_type": "Entity",
  "country": "NL",
  "aliases": [
    "AVIATION SERVICES INTERNATIONAL, B.V. ALSO KNOWN AS DELTA LOGISTICS, B.V.",
    "DELTA LOGISTICS B.V."
  ],
  "addresses": [
    "FLEMING STRAAT 36, 1704SL HEERHUGOWAARD",
    "FLEMMING STRAAT 36, 1700AK HEERHUGOWAARD",
    "P.O. 418, 1700AK HEERHUGOWAARD",
    "PO BOX 418, 1700AK HEERHUGOWAARD"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2025-10-01",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "nl"
    ],
    "opensanctions_id": "NK-kFyDh6YZAL3aVNDa6rU8Xg"
  }
}

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