Base
Entity1 sanctions listUnited Kingdom

GALAXY AVIATION TRADE COMPANY LTD.

First seen Oct 1, 2025 · Last confirmed Apr 24, 2026 · Last updated Oct 1, 2025

Entity Overview

Full Name
GALAXY AVIATION TRADE COMPANY LTD.
Entity Type
Entity (LegalEntity)
Countries
United Kingdom
OpenSanctions ID
NK-2gVou9AZ5cLnDFJBrouhcX
First Seen
Oct 1, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Oct 1, 2025

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

export.control

Addresses

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

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.