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GALAXY AVIATION TRADE COMPANY LTD.

Export controlled

GALAXY AVIATION TRADE COMPANY LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	GALAXY AVIATION TRADE COMPANY LTD.				[sources]
Legal form	not available				[sources]
Country	United Kingdom				[sources]
Status	not available				[sources]
Address	15 MORELAND COURT, LYNDALE AVENUE, FINCHLEY ROAD, LONDON NW2 2PJ				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

F.R. NOTICE UPDATED

— US BIS Denied Persons List, 2025-05-15

F.R. NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2008-06-06	2009-06-01

Data sources

US Trade Consolidated Screening List (CSL)22,955

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US BIS Denied Persons List1,347

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

United States of America · BIS

Source data IDs: us-bis-6-6-2008-galaxy-aviation-trade-company-ltd · trade-csl-97c454cc5aa40cdc53a135fcdee88149d0bde339e69231f7ddbc61b3

For experts: raw data explorer

Factsheet Descriptions Data sources

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