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SKY BLUE BIRD FZC

Sanctioned entity

SKY BLUE BIRD FZC is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	SKY BLUE BIRD FZC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	P.O. BOX 16111, RAS AL KHAIMAH TRADE ZONE				[sources]
Last change	2024-03-21	Last processed	2024-08-10	First seen	2023-11-01

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, 2023-11-02

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), 2023-11-01

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-10-31	2024-10-30
Bureau of Industry and Security	80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 88 F.R. 30078 5/10/2023	2023-10-31	2024-10-30

Data sources

US BIS Denied Persons List489

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

United States · BIS

US Trade Consolidated Screening List (CSL)20,202

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 · ITA

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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