BIS Entity ListCriticalEntity

Ajmal Aviation

🇦🇪United Arab EmiratesAdded 2020-09-222883bc181defe859f1b8163189790bcd0d70398c4b82d6334435549b

FEOC Flagged

Ajmal Aviation 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 Military End User

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

BIS Military End User2020

Commerce / BIS

This entity

Ajmal Aviation

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: Ajmal AviationSince 2020-09-22#2883bc181defe859f1b8163189790bcd0d70398c4b82d6334435549b

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: JOINT STOCK COMPANY NATIONAL AVIATION SERVICE COMPANY#40187

Official list

BIS Military End UserCommerce / BIS

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

Listed as: Hunan South General Aviation Engine Co., Ltd.Since 2020-12-23#a0d817a691c64c5f91f05291cfdc255b

Official list

Relationship graph

4 nodes · 3 relationships

BIS Military End User2020

Commerce / BIS

This entity

Ajmal Aviation

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

P.O. Box 40445, Building C1, Ajman Free Zone, Ajman, AE

Data sources

BIS Entity List · Commerce / BIS · listed 2020-09-22source
OFAC SDN · Treasury OFACsource
BIS Military End User · Commerce / BIS · listed 2020-12-23source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "2883bc181defe859f1b8163189790bcd0d70398c4b82d6334435549b",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "85 FR 59421",
  "entity_name": "Ajmal Aviation",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "P.O. Box 40445, Building C1, Ajman Free Zone, Ajman, AE"
  ],
  "programs": [],
  "date_added": "2020-09-22",
  "raw_data": {
    "ids": null,
    "csl_id": "2883bc181defe859f1b8163189790bcd0d70398c4b82d6334435549b",
    "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.