Type not stated

Galaxy Aviation Trade Company Ltd.

Export controlled

United Kingdom. Named in 4 sanctions listings.

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Summary

F.R. NOTICE UPDATED

Sanctions and listings4

  • Effective
    6 Jun 2008
    Ended
    1 Jun 2009

    BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security

    Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Programme US-BIS-DPLReference 73 F.R. 75386 12/11/08Reference 73 F.R. 59600 10/9/08Reference 73 F.R. 42544 7/22/08Reference 73 F.R. 34249 6/17/08bis.govtrade.govbis.gov

  • Listed
    3 Dec 2008

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2083bis.gov

  • Listed
    19 Sep 2008

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2072bis.gov

  • Listed
    6 Jun 2008

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2050bis.gov

Other names2

Also known as2

Galaxy Aviation Trade Company Ltd., et al.Galaxy Aviation Trade Company

Addresses1

  • 15 MORELAND COURT, LYNDALE AVENUE, FINCHLEY ROAD, LONDON NW2 2PJ

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.