Entity record
Action Affecting Export PrivilegesOrganization
Action Affecting Export Privileges appears on the BIS Export Enforcement Actions, designated by US BIS under program BIS Export Enforcement; reflected as observed on 2026-08-11.
Designations
- Designated by US BIS under program BIS Export Enforcement since . Other entities under BIS Export Enforcement
- Federal Register citation
- 73 FR 43208
Reason for listing
Per US BIS (listed ):
Action Affecting Export Privileges; Blue Airways FZE and Blue Airways: Balli Group PLC, 5 Stanhope Gate, London, UK, W1K 1AH; Balli Aviation, 5 Stanhope Gate, London, UK, W1K 1AH; Balli Holdings, 5 Stanhope Gate, London, UK, W1K 1AH; Vahid Alaghband, 5 Stanhope Gate, London, UK, W1K 1AH; Hassan Alaghband, 5 Stanhope Gate, London, UK, W1K 1AH; Blue Sky One Ltd., 5 Stanhope Gate, London, UK, W1K 1AH; Blue Sky Two Ltd., 5 Stanhope Gate, London, UK, W1K 1AH; Blue Sky Three Ltd, 5 Stanhope Gate, London, UK, W1K 1AH; Blue Sky Four Ltd, 5 Stanhope Gate, London, UK, W1K 1AH; Blue Sky Five Ltd., 5 Stanhope Gate, London, UK, W1K 1AH; Blue Sky Six Ltd., 5 Stanhope Gate, London, UK, W1K 1AH; Blue Airways, 8/3 D Angaght Street, 376009 Yerevan, Armenia; Mahan Airways, Mahan Tower, No. 21, Azadegan St., M.A. Jenah Exp. Way, Tehran, Iran: Respondents; and Blue Airways FZE, a/k/a Blue Airways, #G22 Dubai Airport Free Zone, P.O. Box 393754 DAFZA, Dubai, UAE; Blue Airways, Riqa Road, Dubai 52404, UAE, Related Persons (official source)
Key properties
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| BIS Export Enforcement ActionsSanctions list US Department of Commerce, Bureau of Industry and Security (Office of Export Enforcement) | federal-register@2026-08-11 | a52c1bc3db9c51c2… | List version (signing pending) | — |
About these sources
BIS Office of Export Enforcement actions — respondents named in export-control enforcement documents (orders denying export privileges, settlement/consent orders, and charging letters) published in the Federal Register.
What a match means: A match means this party was the subject of a US export-enforcement action. Read the specific disposition and its Federal Register citation — a final order/settlement is a real enforcement finding; a charging letter is an allegation — rather than treating it as a standing designation.
First observed ; last confirmed present in BIS Export Enforcement Actions list version federal-register@2026-08-11, observed .
This page reflects the official BIS Export Enforcement Actions, version federal-register@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Action Affecting Export Privileges. ProofAML. This page reflects the official BIS Export Enforcement Actions, version federal-register@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/action-affecting-export-privileges-nk468f8d87/
Machine-readable export (FTM + lineage): /data/entities/46.json (record key nk468f8d87)