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SKY BLUE BIRD GROUP

Sanctioned entity

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

Type	Legal entity				[sources]
Name	SKY BLUE BIRD GROUP				[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	2024-11-04	Last processed	2024-12-17	First seen	2024-10-30

Descriptions

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

— US BIS Denied Persons List, 2024-11-04

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

— US Trade Consolidated Screening List (CSL), 2024-11-04

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-10-29	2025-10-29
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, 87 F.R. 68123 11/14/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024	2024-10-29	2025-10-29

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

US BIS Denied Persons List465

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

United States · BIS

Source data IDs: us-bis-05-05-2023-sky-blue-bird-group · us-bis-05-13-2022-sky-blue-bird-group · trade-csl-c4cc7c0968ba9c33da65ea461007ef8874c2eec2ade065351994ee9d · trade-csl-3eaa927715ce2d81546daccf98ddde78768e6a8cdfe59bac5209a60f · us-bis-10-29-2024-sky-blue-bird-group · trade-csl-d27ef84d3fbc903ca7d40f73342c852c328c06f01fbac84c3107af6b · trade-csl-af7bbe2f9362dafc263f8d86cdb5d640a616420e · trade-csl-a680ad92f949ade9bf2dab532eb809bca2761332af101f456eb72728 · us-bis-11-08-2022-sky-blue-bird-group · trade-csl-c104713e729cf2ae12201fa64c5a08f65bd9e3db9f539798477a63e9 · us-bis-10-31-2023-sky-blue-bird-group

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Factsheet Descriptions Data sources

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