Search OpenSanctions

Advanced

SKY BLUE BIRD FZC

Sanctioned entity
SKY BLUE BIRD FZC is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameSKY BLUE BIRD FZC[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Statusnot available[sources]
AddressP.O. BOX 16111, RAS AL KHAIMAH TRADE ZONE[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL

US BIS Denied Persons List,

FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US BIS Denied Persons List507

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · Bureau of Industry and Security (BIS)


Source data IDs: us-bis-10-31-2023-sky-blue-bird-fzc · trade-csl-9a532c740a793593cf45e33887fe1f26eb3f01101ba753abead6fcdb · trade-csl-3b1fde0733b63486eeeb16b7c23a6c10b6113ed2b9713a0b9ab4530b · us-bis-11-08-2022-sky-blue-bird-fzc · us-bis-05-13-2022-sky-blue-bird-fzc · us-bis-05-05-2023-sky-blue-bird-fzc · trade-csl-2837fbaee632abbe3857c462d433305676ddb976

For experts: raw data explorer