BIS Denied PersonsEntity
SKY BLUE BIRD AVIATION
🇦🇪UAEAdded 2024-05-07NK-dQ3jdHmNoZXCC5cTGLAsfU::BIS_DENIED
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 viewFederal-list cross-reference
This entity name appears on 3 federal lists.
Relationship graph
4 nodes · 3 relationshipsClick 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
Data sources
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.