1 E Lincoln Ave, Valley Stream, NY 11582, USA
+1(718)2763000
jfK@albawheeelsup.com

DELIVERING CLIENTS TO NEW HEIGHTS

With our comprehensive logistics and import/export expertise in the highly-specialized aviation and aerospace sector, Alba Wheels Up is dedicated to ensuring we can develop and implement custom-solutions that are not just compliant, but that are reliably efficient. From support for aircraft and raw materials manufacturers to airline parts, maintenance, repair, Alba Wheels Up brings our clients to new heights.

Evolving security and technological advances mean the solutions for the aerospace and aeronautic industry often change quickly. That’s why it’s so important that Alba Wheels Up works with clients to devise programs to keep pace.
Every custom solution is designed to address the industry’s unique logistics challenges and to ensure smooth operation in getting your products to market faster.

Alba Wheels Up also provides:

  • Airline asset coordination management
  • Logistics services
  • Consolidation and component repair and return
  • Transport of oversized equipment
  • Aviation-certified warehouse and distribution management
  • Support for the entire life-cycle of the aerospace enterprise
  • Military programs

Expertise in ITAR and controlled exports

Alba Wheels Up’s ERP operating automated system automatically scrubs all parties through denied parties lists.

No Country Name Department Agency / Committee
1 AB ADB list of Sanctioned Firms and Individuals Asian Development Bank Asian Development Bank
2 AF AFB list of Sanctioned Firms and Individuals African Development Bank African Development Bank
3 AU AU ASIC Fake Regulators and Exchanges Australian Securities and Investments Commission Australian Securities and Investments Commission
4 AU AU Consolidated List of Persons and Entities designated under UN Security Council Financial Sanctions AU Department of Foreign Affairs and Trade AU Department of Foreign Affairs and Trade
5 AU AU Consolidated list of individuals subject to financial sanctions administered by RBA Reserve Bank of Australia Reserve Bank of Australia
6 AU AU Listing of Terrorist Organisations AU Attorney-General’s Department AU Attorney-General’s Department
7 CA CA OSFI Consolidated List of Entities Office of the Superintentdent of Financial Institutions Canada Office of the Superintentdent of Financial Institutions Canada
8 CA CA OSFI Consolidated List of Individuals Office of the Superintentdent of Financial Institutions Canada Office of the Superintentdent of Financial Institutions Canada
9 CA Wanted by the RCMP Royal Canadian Mounted Police Royal Canadian Mounted Police
10 CA CA Expanded Sanctions List (Russia/Ukraine) Prime Minister of Canada Prime Minister of Canada
11 CA CA Anti-Terrorism Act – Listed Entities Public Safety Canada Public Safety Canada
12 CA CA Cumulative Warning List Office of the Superintentdent of Financial Institutions Canada Office of the Superintentdent of Financial Institutions Canada
13 CH SECO Sanctions – Al-Qaida and Taliban Switzerland State Secretariat for Economic Affairs (SECO) Switzerland State Secretariat for Economic Affairs (SECO)
14 CH SECO Sanctions – Belarus Switzerland State Secretariat for Economic Affairs (SECO) Switzerland State Secretariat for Economic Affairs (SECO)
15 CH SECO Sanctions – Congo Switzerland State Secretariat for Economic Affairs (SECO) Switzerland State Secretariat for Economic Affairs (SECO)
16 CH SECO Sanctions – Côte d’Ivoire Switzerland State Secretariat for Economic Affairs (SECO) Switzerland State Secretariat for Economic Affairs (SECO)
17 CH SECO Sanctions – Guinea Switzerland State Secretariat for Economic Affairs (SECO) Switzerland State Secretariat for Economic Affairs (SECO)
18 CH SECO Sanctions – Iran Switzerland State Secretariat for Economic Affairs (SECO) Switzerland State Secretariat for Economic Affairs (SECO)
19 CH SECO Sanctions – Iraq Switzerland State Secretariat for Economic Affairs (SECO) Switzerland State Secretariat for Economic Affairs (SECO)
20 CH SECO Sanctions – Liberia Switzerland State Secretariat for Economic Affairs (SECO) Switzerland State Secretariat for Economic Affairs (SECO)
21 CH SECO Sanctions – Myanmar Switzerland State Secretariat for Economic Affairs (SECO) Switzerland State Secretariat for Economic Affairs (SECO)
22 CH SECO Sanctions – North Korea Switzerland State Secretariat for Economic Affairs (SECO) Switzerland State Secretariat for Economic Affairs (SECO)
23 CH SECO Sanctions – Overall list of sanctioned individuals, entities and organizations Switzerland State Secretariat for Economic Affairs (SECO) Switzerland State Secretariat for Economic Affairs (SECO)
24 CH SECO Sanctions – Sierra Leone Switzerland State Secretariat for Economic Affairs (SECO) Switzerland State Secretariat for Economic Affairs (SECO)
25 CH SECO Sanctions – Iran Switzerland State Secretariat for Economic Affairs (SECO) Switzerland State Secretariat for Economic Affairs (SECO)
26 CH SECO Sanctions – Sudan Switzerland State Secretariat for Economic Affairs (SECO) Switzerland State Secretariat for Economic Affairs (SECO)
27 CH SECO Sanctions – Syria Switzerland State Secretariat for Economic Affairs (SECO) Switzerland State Secretariat for Economic Affairs (SECO)
28 CH SECO Sanctions – Yugoslavia Switzerland State Secretariat for Economic Affairs (SECO) Switzerland State Secretariat for Economic Affairs (SECO)
29 CH SECO Sanctions – Zimbabwe Switzerland State Secretariat for Economic Affairs (SECO) Switzerland State Secretariat for Economic Affairs (SECO)
30 EB EBRD list of ineligible entities European Bank for Reconstruction and Development European Bank for Reconstruction and Development
31 ES ES Persons Allegedly Involved in Terrorist Acts – E.T.A and JIHAD Spanish Police Spanish Police
32 EU E.U. Restrictive measures against Afghanistan European Commission External Relations
33 EU E.U. List of airlines banned within the European Union European Commission Mobility And Transport
34 EU E.U. List of Banned Ships European Maritime Safety Agency European Maritime Safety Agency
35 EU E.U. Restrictive measures against Belarus European Commission External Relations
36 EU E.U. Restrictive measures against Bosnia and Herzegovina European Commission External Relations
37 EU E.U. Restrictive measures against Congo European Commission External Relations
38 EU E.U. Restrictive measures against Côte d’Ivoire European Commission External Relations
39 EU E.U. Restrictive measures against Croatia European Commission External Relations
40 EU E.U. Restrictive measures against Egypt European Commission External Relations
41 EU EMSA List of Currently Detained Ships European Maritime Safety Agency European Maritime Safety Agency
42 EU EMSA List of Prevented Ships European Maritime Safety Agency European Maritime Safety Agency
43 EU EMSA List of Refused Ships European Maritime Safety Agency European Maritime Safety Agency
44 EU E.U. Restrictive measures against Guinea European Commission External Relations
45 EU E.U. Restrictive measures against Guinea-Bissau European Commission External Relations
46 EU E.U. Restrictive measures against Iran European Commission External Relations
47 EU E.U. Restrictive measures against Iraq European Commission External Relations
48 EU E.U. Restrictive measures against Liberia European Commission External Relations
49 EU E.U. Restrictive measures against Libya European Commission External Relations
50 EU E.U. Restrictive measures against Moldova European Commission External Relations
51 EU E.U. Restrictive measures against Burma/Myanmar European Commission External Relations
52 EU E.U. Restrictive measures against North Korea European Commission External Relations
53 EU E.U. Consolidated list of persons, groups and entities subject to EU financial sanctions European Commission External Relations
54 EU E.U. Restrictive measures against Somalia European Commission External Relations
55 EU E.U. Restrictive measures against South Sudan European Commission External Relations
56 EU E.U. Restrictive measures against Sudan European Commission External Relations
57 EU E.U. Restrictive measures against Syria European Commission External Relations
58 EU E.U. Restrictive measures against Tunisia European Commission External Relations
59 EU E.U. Restrictive measures against Yugoslavia European Commission External Relations
60 EU E.U. Restrictive measures against Zimbabwe European Commission External Relations
61 GG Guernsey FSC Bogus Banks and Other Financial Institutions Guernsey Financial Services Commission Guernsey Financial Services Commission
62 GG Guernsey FSC Prohibitions Guernsey Financial Services Commission Guernsey Financial Services Commission
63 GG Guernsey FSC Warnings Guernsey Financial Services Commission Guernsey Financial Services Commission
64 HK Hong Kong – Wanted Persons Independent Commission Against Corruption Independent Commission Against Corruption
65 IA IDB list of Sanctioned Firms and Individuals Inter-American Development Bank Inter-American Development Bank
66 IL Palestinian Suspects Wanted by Israel for Terrorism and Other Crimes Israel Ministry of Foreign Affairs Israel Ministry of Foreign Affairs
67 IL List of Palestinian Terrorists Wanted by Israel American-Israeli Cooperative Enterprise Jewish Virtual Library
68 IL Leading Palestinian Terrorist Organizations Israel Intelligence and Terrorism Information Center Israel Intelligence and Terrorism Information Center
69 IN India Most Wanted Central Bureau of Investigation Central Bureau of Investigation
70 IN IN India – Terrorist, insurgent and extremist groups South Asia Terrorism Portal South Asia Terrorism Portal
71 IP INTERPOL Wanted Fugitives List INTERPOL INTERPOL
72 JP JP Japan Foreign End User List Japan Ministry of Economy, Trade and Industry (METI) Japan Ministry of Economy, Trade and Industry (METI)
73 JP Japan’s measures related to situation in Crimea and Ukraine Ministry of Foreign Affairs of Japan Ministry of Foreign Affairs of Japan
74 MX PGR Mexico – Most Wanted Mexico Attorney General’s Office Mexico Attorney General’s Office
75 RW U.N. ICTR Cases – International Criminal Tribunal for Rwanda U.N. International Criminal Tribunal for Rwanda U.N. International Criminal Tribunal for Rwanda
76 UK UK Bogus Banks and Other Financial Institutions UK Guernsey Financial Services Commission UK Guernsey Financial Services Commission
77 UK U.K. WMD End-Use Control, ECO Iran List U.K. Department for Business, Innovation and Skills Export Control Organisation (ECO)
78 UK UK Financial Sanctions UK HM Treasury UK HM Treasury
79 UK UK FSA Unauthorised firms and individuals UK Financial Services Authority UK Financial Services Authority
80 UK UK FSA Notices and Warnings Issued by Other Foreign Regulatory Authorities UK Financial Services Authority UK Financial Services Authority
81 UK UK FSA Unauthorised internet banks UK Financial Services Authority UK Financial Services Authority
82 UK UK FSA Register – Prohibited individuals UK Financial Services Authority UK Financial Services Authority
83 UK UK Investment Ban list UK HM Treasury UK HM Treasury
84 UK U.K. Scotland Yard’s Wanted U.K. Scotland Yard Metropolitan Police Service
85 UK UK Financial Sanctions (Ukraine Sovereignty) UK HM Treasury UK HM Treasury
86 UK UK List of proscribed terrorist groups UK Home Office UK Home Office
87 UN U.N. Security Council Resolution 1132, Sierra Leone United Nations UN Security Council Committee 1132
88 UN U.N. Security Council Resolution 1267, Al-Qaida United Nations UN Security Council Committee 1267
89 UN U.N. Security Council Resolution 1518, Iraq and Kuwait United Nations UN Security Council Committee 1518
90 UN U.N. Security Council Resolution 1521, Liberia United Nations UN Security Council Committee 1521
91 UN U.N. Security Council Resolution 1533, Congo United Nations UN Security Council Committee 1533
92 UN U.N. Security Council Resolution 1572, Côte d’Ivoire United Nations UN Security Council Committee 1572
93 UN U.N. Security Council Resolution 1591, Sudan United Nations UN Security Council Committee 1591
94 UN U.N. Security Council Resolution 1718, North Korea United Nations UN Security Council Committee 1718
95 UN U.N. Security Council Resolution 1737, Iran United Nations UN Security Council Committee 1737
96 UN U.N. Security Council Resolution 1929, Iran United Nations UN Security Council Committee 1929
97 UN U.N. Security Council Resolution 1970, Lybia United Nations UN Security Council Committee 1970
98 UN U.N. Security Council Resolution 1988, Taliban United Nations UN Security Council Committee 1988
99 UN U.N. Security Council Resolution 2048, Guinea-Bissau United Nations UN Security Council
100   UN U.N. Security Council Resolution 2127, Central African Republic United Nations UN Security Council
101   UN U.N. Security Council Resolution 751, Somalia and Eritrea United Nations UN Security Council Committee 751
102   UN U.N. Security Council Consolidated Sancitons List United Nations UN Security Council
103   UN U.N. ICTY Cases, International Criminal Tribunal for the former Yugoslavia United Nations International Criminal Tribunal for the former Yugoslavia (ICTY)
104   US Executive Order 12938 – Nonproliferation Sanctions U.S. Department of State Bureau of International Security and Nonproliferation (ISN)
105   US Executive Order 13224 U.S. Department of State Office of the Coordinator for Counterterrorism (S/CT)
106   US Executive Order 13382 U.S. Department of State Office of the Coordinator for Counterterrorism (S/CT)
107   US Air Force Fugitives U.S. Air Force Office of Special Investigations
108   US U.S. State of Arkansas DFA Suspended/Debarred Vendors State of Arkansas Department of Finance and Administration State of Arkansas Department of Finance and Administration
109    US U.S. ATF Most Wanted U.S. Department of Justice Bureau of Alcohol, Tobacco, Firearms and Explosives
110   US U.S. State of California DFI Warnings State of California Department of Financial Institutions State of California Department of Financial Institutions
111   US U.S. State of California List of prohibited entities under Iranian Contracting Act U.S. State of California, Department of General Services Procurement Division, OPPL
112   US Chemical and Biological Weapons Sanctions Laws U.S. Department of State Bureau of International Security and Nonproliferation (ISN)
113   US U.S. State of Connecticut/DOL Debarment List State of Connecticut Department of Labor
114   US U.S. District of Columbia OCP Excluded Parties List District of Columbia Office of Contracting and Procurement District of Columbia Office of Contracting and Procurement
115   US Major International Fugitives U.S. Drug Enforcement Administration U.S. Drug Enforcement Administration
116   US DEA Most Wanted Fugitives U.S. Department of Justice Drug Enforcement Administration
117   US U.S. List of Statutorily Debarred Parties U.S. Department of State Directorate of Defense Trade Controls
118   US U.S. List of Administratively Debarred Parties U.S. Department of State Directorate of Defense Trade Controls
119   US U.S. DOL/ETA OFLC Program Debarments U.S. Department of Labor Employment and Training Administration
120   US U.S. Nonproliferation Sanctions – Consolidated List U.S. Department of State Bureau of International Security and Nonproliferation (ISN)
121   US U.S. Denied Persons List U.S. Department of Commerce Bureau of Industry and Security
122   US ECR Consolidated Screening List Export.gov Export Control Reform Initiative
123   US U.S. Entity List U.S. Department of Commerce Bureau of Industry and Security, Export Administration Regulations (EAR)
124   US Executive Order – Blocking Property of Transnational Criminal Organizations The White House The White House
125   US U.S. Excluded Parties List U.S. General Services Administration U.S. General Services Administration
126   US U.S. FBI Ten Most Wanted Fugitives U.S. Federal Bureau of Investigations (FBI) U.S. Federal Bureau of Investigations (FBI)
127   US FBI Crime Alert U.S. Federal Bureau of Investigations (FBI) U.S. Federal Bureau of Investigations (FBI)
128   US FBI Additional Violent Crimes U.S. Federal Bureau of Investigations (FBI) U.S. Federal Bureau of Investigations (FBI)
129   US FBI Crimes Against Children U.S. Federal Bureau of Investigations (FBI) U.S. Federal Bureau of Investigations (FBI)
130   US FBI Criminal Enterprise Investigations U.S. Federal Bureau of   Investigations (FBI) U.S. Federal Bureau of Investigations (FBI)
131   US FBI Cyber’s Most Wanted U.S. Federal Bureau of Investigations (FBI) U.S. Federal Bureau of Investigations (FBI)
132   US U.S. FBI Drug-Related Charges U.S. Department of Justice Federal Bureau of Investigations (FBI)
133   US FBI Domestic Terrorism U.S. Federal Bureau of Investigations (FBI) U.S. Federal Bureau of Investigations (FBI)
134   US U.S. FBI – Fugitives U.S. Department of Justice Federal Bureau of Investigation
135   US FBI Most Wanted Terrorists U.S. Department of Justice Federal Bureau of Investigation
136    US U.S. FBI Federal Narcotic Charges U.S. Department of Justice Federal Bureau of Investigations (FBI)
137   US FBI Violent Crimes – Murders U.S. Federal Bureau of Investigations (FBI) U.S. Federal Bureau of Investigations (FBI)
138   US U.S. FBI – Seeking Information – War on Terrorism U.S. Department of Justice Federal Bureau of Investigation
139   US FBI White Collar Crimes U.S. Federal Bureau of Investigations (FBI) U.S. Federal Bureau of Investigations (FBI)
140    US U.S. FinCEN Primary Money Laundering Concern Institutions List U.S. Department of the Treasury Financial Crimes Enforcement Network (FinCEN)
141   US U.S. FinCEN Enforcement Actions U.S. Department of Treasury Financial Crimes Enforcement Network (FinCEN)
142    US FDA Debarment List (Drug Product Applications) U.S. Department of Health And Human Services Food and Drug Administration
143    US FDA Debarment List (Food Importation) U.S. Department of Health And Human Services Food and Drug Administration
144     US U.S. Foreign Sanctions Evaders List U.S. Department of the Treasury Office of Foreign Assets Control (OFAC)
145    US Foreign Terrorist Organizations (FTOs) U.S. Department of State Office of the Coordinator for Counterterrorism (S/CT)
146    US Fugitive Hunters Wanted Terrorists Fugitive Hunter Website Fugitive Hunter Website
147    US U.S. ICE-DRO Fugitive Criminal Aliens U.S. Department of Homeland Security Immigration and Customs Enforcement (ICE), Office of Detention and Removal (DRO)
148    US U.S. ICE-OI Most Wanted Fugitives U.S. Department of Homeland Security Immigration and Customs Enforcement (ICE), Office of Investigations (OI)
149    US Iran Nonproliferation Act of 2000 U.S. Department of State Bureau of International Security and Nonproliferation (ISN)
150    US Iran and Syria Nonproliferation Act U.S. Department of State Bureau of International Security and Nonproliferation (ISN)
151     US U.S. Iran Sanctions Act (ISA) Sanctions U.S. Department of the Treasury Office of Foreign Assets Control (OFAC)
152    US U.S. Iran Watch – Suspected Entities U.S. Wisconsin Project on Nuclear Arms Control Iran Watch Website
153    US U.S. Iran Watch – Suspected Suppliers U.S. Wisconsin Project on Nuclear Arms Control Iran Watch Website
154    US U.S. State of Massachusetts Contractors Suspended or Debarred by MassDOT State of Massachusetts Department of Transportation State of Massachusetts Department of Transportation
155    US U.S. Marshals Service 15 Most Wanted Fugitives U.S. Department of Justice Marshals Service
156    US U.S. Marshals Service – Major Fugitive Cases U.S. Department of Justice Marshals Service
157    US U.S. GangTECC’s Most Wanted Gang Fugitives U.S. Department of Justice National Gang Targeting, Enforcement And Coordination Center And U.S. Marshals Service
158    US Sanctions for the Transfer of Lethal Military Equipment U.S. Department of State Bureau of International Security and Nonproliferation (ISN)
159     US Missile Sanction Laws U.S. Department of State Bureau of International Security and Nonproliferation (ISN)
160    US U.S. State of Minnesota MMD Suspended/Debarred Vendors State of Minnesota Department of Administration Materials Management Division
161    US U.S. Postal Inspection Service – Most wanted U.S. Postal Inspection Service U.S. Postal Inspection Service
162   US NCIS Wanted Fugitives US Naval Criminal Investigative Service US Naval Criminal Investigative Service
163    US Iran-Iraq Arms Nonproliferation Act of 1992 U.S. Department of State Bureau of International Security and Nonproliferation (ISN)
164    US U.S. Non-SDN Sanctions List U.S. Department of the Treasury Office of Foreign Assets Control (OFAC)
165     US List of Excluded Individuals/Entities (LEIE) U.S. Department of Health And uman Services Office of Inspector General
166    US U.S. Foreign Financial Institutions Subject to Part 561 U.S. Department of the Treasury Office of Foreign Assets Control (OFAC)
167     US Palestinian Legislative Council (PLC) list U.S. Department of the Treasury Bureau of International Security and Nonproliferation (ISN)
168     US U.S. State of Rhode Island DLT Debarment List State of Rhode Island Department of Labor and Training
169     US U.S. Department of the Airforce SAF/GCR Debarments U.S. Department of the Airforce Office of the General Counsel
170    US U.S. Specially Designated Nationals List U.S. Department of the Treasury Office of Foreign Assets Control (OFAC)
171   US San Juan – FBI’s Most Wanted U.S. Department of Justice Federal Bureau of Investigation
172    US Individuals and Entities Actively Supporting the Insurgency in Afghanistan Department of Defense Special Inspector General for Afghanistan Reconstruction (SIGAR)
173     US U.S. Sectoral Sanctions Identifications (SSI) List U.S. Department of the Treasury Office of Foreign Assets Control (OFAC)
174    US U.S. Secret Service – Most Wanted Fugitives U.S. Department of Homeland Security Secret Service
175    US State Sponsors of Terrorism U.S. Department of State Office of the Coordinator for Counterterrorism (S/CT)
176    US Terrorist Exclusion List U.S. Department of State Office of the Coordinator for Counterterrorism (S/CT)
177    US U.S. State of Tennessee DOT Excluded Parties List State of Tennessee Department of Transporation
178    US Unauthorized Banking List U.S. Department of the Treasury Office of the Comptroller of the Currency (OCC)
179    US U.S. Unverified List U.S. Department of Commerce Bureau of Industry and Security
180    US U.S. State of Vermont OPC Debarment List State of Tennessee Agency of Administration, Office of Purchasing and Contracting
181    US U.S. State of Wisconsin DWD Consolidated List of Debarred Contractors State of Wisconsin Department of Workforce Developement State of Wisconsin Department of Workforce Developement
182   WB World Bank Listing of Ineligible Firms The World Bank The World Bank