OFAC SDNCriticalEntity

AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.

🇬🇧United Kingdom19709

FEOC Flagged

AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD. appears on 1 critical federal list. 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.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited Kingdom (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
This entity
AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.
United Kingdom

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

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

Listed as: AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.#19709
Source

Relationship graph

2 nodes · 1 relationships
This entity
AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.
United Kingdom

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

Also known as

AIRCRAFT AVIONICS PARTS AND SUPPORT LTD.

Known addresses

  • 50 St. Leonards Road, Bexhill on Sea, East Sussex, United Kingdom
  • 74 High Street, Battle, East Sussex, United Kingdom

Sanctions programs / authorities

SDGT] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; UK Company Number 03632365; Linked To: MAHAN AIR.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "19709",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 19709",
  "entity_name": "AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.",
  "entity_type": "Entity",
  "country": "United Kingdom",
  "aliases": [
    "AIRCRAFT AVIONICS PARTS AND SUPPORT LTD."
  ],
  "addresses": [
    "50 St. Leonards Road, Bexhill on Sea, East Sussex, United Kingdom",
    "74 High Street, Battle, East Sussex, United Kingdom"
  ],
  "programs": [
    "SDGT] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "19709",
    "program": "SDGT] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; UK Company Number 03632365; Linked To: MAHAN AIR.",
    "tonnage": "-0- ",
    "sdn_name": "AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

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