BIS Denied PersonsEntity

AIR FREIGHT LTD

🇦🇪UAEAdded 2026-03-04NK-XByaPf3XbL9uYqB7tRVJyZ::BIS_DENIED

FEOC Flagged

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

Other appearances

BIS Denied Persons

Risk Summary

List severityHighOn 1 critical list

Country riskLowUAE (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

Federal list

BIS Denied Persons2026

This entity

AIR FREIGHT LTD

UAE

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: AIR FREIGHT LTDSince 2026-03-04#NK-XByaPf3XbL9uYqB7tRVJyZ::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: ABLEFAST LOGISTICS SHENZHEN LIMITED#50920

Source

Relationship graph

3 nodes · 2 relationships

Federal list

BIS Denied Persons2026

This entity

AIR FREIGHT LTD

UAE

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

Known addresses

AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD
HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD
P.O. BOX 28360, DUBAI
P.O. BOX 911399, 11191 AMMAN

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 2026-03-04source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-XByaPf3XbL9uYqB7tRVJyZ::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-XByaPf3XbL9uYqB7tRVJyZ)",
  "entity_name": "AIR FREIGHT LTD",
  "entity_type": "Entity",
  "country": "UAE",
  "aliases": [],
  "addresses": [
    "AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD",
    "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD",
    "P.O. BOX 28360, DUBAI",
    "P.O. BOX 911399, 11191 AMMAN"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2026-03-04",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ae",
      "iq",
      "jo"
    ],
    "opensanctions_id": "NK-XByaPf3XbL9uYqB7tRVJyZ"
  }
}

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