Galaxy Aviation Trade Company Ltd.
Export controlledUnited Kingdom. Named in 4 sanctions listings.
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
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.