FEOC
State ITAR DebarredEntity

Galaxy Aviation Services

🇹🇷Turkey(inferred from STATE DEBARRED)Added 2025-08-26NK-YvGLsFdSAxUkEedKnjZfHe::STATE_DEBARRED

FEOC Flagged

Galaxy Aviation Services appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

State ITAR Debarred · BIS Denied Persons

Risk Summary
List severityHighOn 2 critical lists
Country riskLowTurkey (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view
Federal list
State ITAR Debarred2025
State Department
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Denied Persons2025
Commerce / BIS
This entity
Galaxy Aviation Services
Turkey

Federal-list cross-reference

This entity name appears on 4 federal lists.

State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Galaxy Aviation ServicesSince 2025-08-26#NK-YvGLsFdSAxUkEedKnjZfHe::STATE_DEBARRED
Source
BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Kral Aviation Services Ltd.Since 2023-05-27#trade-csl-5cb9ca163e65e1d0348e32517179b59a05668e2f4ff60efd59e3d6ec::BIS_ENTITY_LIST
Source
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SUCCESS AVIATION SERVICES FZC#38976
Source
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: AVIATION SERVICES INTERNATIONAL B.V.Since 2025-10-01#NK-kFyDh6YZAL3aVNDa6rU8Xg::BIS_DENIED
Source

Relationship graph

5 nodes · 4 relationships
Federal list
State ITAR Debarred2025
State Department
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Denied Persons2025
Commerce / BIS
This entity
Galaxy Aviation Services
Turkey

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Sanctions programs / authorities

US-AECA-DEBARRED

Sanctioning authority notes

ITAR Debarred (DTC) - State Department

Data sources

  • State ITAR Debarred · State Department · listed 2025-08-26source
  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • OFAC SDN · Treasury OFACsource
  • BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
Raw record (for audit / legal review)
{
  "source_list": "STATE_DEBARRED",
  "source_record_id": "NK-YvGLsFdSAxUkEedKnjZfHe::STATE_DEBARRED",
  "source_url": "https://www.pmddtc.state.gov/ddtc_public/ddtc_public/menu/aeca-debarred-list",
  "citation": "STATE DEBARRED via OpenSanctions (NK-YvGLsFdSAxUkEedKnjZfHe)",
  "entity_name": "Galaxy Aviation Services",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "US-AECA-DEBARRED"
  ],
  "date_added": "2025-08-26",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [],
    "opensanctions_id": "NK-YvGLsFdSAxUkEedKnjZfHe"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.