BIS Denied PersonsEntity

SKY BLUE BIRD AVIATION

🇦🇪UAEAdded 2024-05-07NK-dQ3jdHmNoZXCC5cTGLAsfU::BIS_DENIED

FEOC Flagged

SKY BLUE BIRD 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

  • OFAC SDNSpecially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
  • BIS Entity ListExport controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Denied Persons

Risk Summary
List severityHighOn 2 critical lists
Country riskLowUAE (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 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: SKY BLUE BIRD AVIATIONSince 2024-05-07#NK-dQ3jdHmNoZXCC5cTGLAsfU::BIS_DENIED
Source
OFAC SDNTreasury OFAC

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

Listed as: SKY BLUE BIRD AVIATION#18134
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: Blue Sky Aviation (Pty) Ltd.Since 2025-03-29#NK-fzAoJSAVCeaWho6q9PM4Gc::BIS_ENTITY_LIST
Source

Relationship graph

4 nodes · 3 relationships

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

Also known as

SKY BLUE BIRD FZCSKY BLUE BIRD GROUPSKY BLUE BIRD LTD

Known addresses

  • P.O. BOX 16111, RAS AL KHAIMAH TRADE ZONE

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2025-10-27 - 2026-10-27

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2024-05-07source
  • OFAC SDN · Treasury OFACsource
  • BIS Entity List · Commerce / BIS · listed 2025-03-29source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-dQ3jdHmNoZXCC5cTGLAsfU::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-dQ3jdHmNoZXCC5cTGLAsfU)",
  "entity_name": "SKY BLUE BIRD AVIATION",
  "entity_type": "Entity",
  "country": "UAE",
  "aliases": [
    "SKY BLUE BIRD FZC",
    "SKY BLUE BIRD GROUP",
    "SKY BLUE BIRD LTD"
  ],
  "addresses": [
    "P.O. BOX 16111, RAS AL KHAIMAH TRADE ZONE"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2024-05-07",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ae"
    ],
    "opensanctions_id": "NK-dQ3jdHmNoZXCC5cTGLAsfU"
  }
}

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