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

NoCountryNameDepartmentAgency / Committee
1ABADB list of Sanctioned Firms and IndividualsAsian Development BankAsian Development Bank
2AFAFB list of Sanctioned Firms and IndividualsAfrican Development BankAfrican Development Bank
3AUAU ASIC Fake Regulators and ExchangesAustralian Securities and Investments CommissionAustralian Securities and Investments Commission
4AUAU Consolidated List of Persons and Entities designated under UN Security Council Financial SanctionsAU Department of Foreign Affairs and TradeAU Department of Foreign Affairs and Trade
5AUAU Consolidated list of individuals subject to financial sanctions administered by RBAReserve Bank of AustraliaReserve Bank of Australia
6AUAU Listing of Terrorist OrganisationsAU Attorney-General’s DepartmentAU Attorney-General’s Department
7CACA OSFI Consolidated List of EntitiesOffice of the Superintentdent of Financial Institutions CanadaOffice of the Superintentdent of Financial Institutions Canada
8CACA OSFI Consolidated List of IndividualsOffice of the Superintentdent of Financial Institutions CanadaOffice of the Superintentdent of Financial Institutions Canada
9CAWanted by the RCMPRoyal Canadian Mounted PoliceRoyal Canadian Mounted Police
10CACA Expanded Sanctions List (Russia/Ukraine)Prime Minister of CanadaPrime Minister of Canada
11CACA Anti-Terrorism Act – Listed EntitiesPublic Safety CanadaPublic Safety Canada
12CACA Cumulative Warning ListOffice of the Superintentdent of Financial Institutions CanadaOffice of the Superintentdent of Financial Institutions Canada
13CHSECO Sanctions – Al-Qaida and TalibanSwitzerland State Secretariat for Economic Affairs (SECO)Switzerland State Secretariat for Economic Affairs (SECO)
14CHSECO Sanctions – BelarusSwitzerland State Secretariat for Economic Affairs (SECO)Switzerland State Secretariat for Economic Affairs (SECO)
15CHSECO Sanctions – CongoSwitzerland State Secretariat for Economic Affairs (SECO)Switzerland State Secretariat for Economic Affairs (SECO)
16CHSECO Sanctions – Côte d’IvoireSwitzerland State Secretariat for Economic Affairs (SECO)Switzerland State Secretariat for Economic Affairs (SECO)
17CHSECO Sanctions – GuineaSwitzerland State Secretariat for Economic Affairs (SECO)Switzerland State Secretariat for Economic Affairs (SECO)
18CHSECO Sanctions – IranSwitzerland State Secretariat for Economic Affairs (SECO)Switzerland State Secretariat for Economic Affairs (SECO)
19CHSECO Sanctions – IraqSwitzerland State Secretariat for Economic Affairs (SECO)Switzerland State Secretariat for Economic Affairs (SECO)
20CHSECO Sanctions – LiberiaSwitzerland State Secretariat for Economic Affairs (SECO)Switzerland State Secretariat for Economic Affairs (SECO)
21CHSECO Sanctions – MyanmarSwitzerland State Secretariat for Economic Affairs (SECO)Switzerland State Secretariat for Economic Affairs (SECO)
22CHSECO Sanctions – North KoreaSwitzerland State Secretariat for Economic Affairs (SECO)Switzerland State Secretariat for Economic Affairs (SECO)
23CHSECO Sanctions – Overall list of sanctioned individuals, entities and organizationsSwitzerland State Secretariat for Economic Affairs (SECO)Switzerland State Secretariat for Economic Affairs (SECO)
24CHSECO Sanctions – Sierra LeoneSwitzerland State Secretariat for Economic Affairs (SECO)Switzerland State Secretariat for Economic Affairs (SECO)
25CHSECO Sanctions – IranSwitzerland State Secretariat for Economic Affairs (SECO)Switzerland State Secretariat for Economic Affairs (SECO)
26CHSECO Sanctions – SudanSwitzerland State Secretariat for Economic Affairs (SECO)Switzerland State Secretariat for Economic Affairs (SECO)
27CHSECO Sanctions – SyriaSwitzerland State Secretariat for Economic Affairs (SECO)Switzerland State Secretariat for Economic Affairs (SECO)
28CHSECO Sanctions – YugoslaviaSwitzerland State Secretariat for Economic Affairs (SECO)Switzerland State Secretariat for Economic Affairs (SECO)
29CHSECO Sanctions – ZimbabweSwitzerland State Secretariat for Economic Affairs (SECO)Switzerland State Secretariat for Economic Affairs (SECO)
30EBEBRD list of ineligible entitiesEuropean Bank for Reconstruction and DevelopmentEuropean Bank for Reconstruction and Development
31ESES Persons Allegedly Involved in Terrorist Acts – E.T.A and JIHADSpanish PoliceSpanish Police
32EUE.U. Restrictive measures against AfghanistanEuropean CommissionExternal Relations
33EUE.U. List of airlines banned within the European UnionEuropean CommissionMobility And Transport
34EUE.U. List of Banned ShipsEuropean Maritime Safety AgencyEuropean Maritime Safety Agency
35EUE.U. Restrictive measures against BelarusEuropean CommissionExternal Relations
36EUE.U. Restrictive measures against Bosnia and HerzegovinaEuropean CommissionExternal Relations
37EUE.U. Restrictive measures against CongoEuropean CommissionExternal Relations
38EUE.U. Restrictive measures against Côte d’IvoireEuropean CommissionExternal Relations
39EUE.U. Restrictive measures against CroatiaEuropean CommissionExternal Relations
40EUE.U. Restrictive measures against EgyptEuropean CommissionExternal Relations
41EUEMSA List of Currently Detained ShipsEuropean Maritime Safety AgencyEuropean Maritime Safety Agency
42EUEMSA List of Prevented ShipsEuropean Maritime Safety AgencyEuropean Maritime Safety Agency
43EUEMSA List of Refused ShipsEuropean Maritime Safety AgencyEuropean Maritime Safety Agency
44EUE.U. Restrictive measures against GuineaEuropean CommissionExternal Relations
45EUE.U. Restrictive measures against Guinea-BissauEuropean CommissionExternal Relations
46EUE.U. Restrictive measures against IranEuropean CommissionExternal Relations
47EUE.U. Restrictive measures against IraqEuropean CommissionExternal Relations
48EUE.U. Restrictive measures against LiberiaEuropean CommissionExternal Relations
49EUE.U. Restrictive measures against LibyaEuropean CommissionExternal Relations
50EUE.U. Restrictive measures against MoldovaEuropean CommissionExternal Relations
51EUE.U. Restrictive measures against Burma/MyanmarEuropean CommissionExternal Relations
52EUE.U. Restrictive measures against North KoreaEuropean CommissionExternal Relations
53EUE.U. Consolidated list of persons, groups and entities subject to EU financial sanctionsEuropean CommissionExternal Relations
54EUE.U. Restrictive measures against SomaliaEuropean CommissionExternal Relations
55EUE.U. Restrictive measures against South SudanEuropean CommissionExternal Relations
56EUE.U. Restrictive measures against SudanEuropean CommissionExternal Relations
57EUE.U. Restrictive measures against SyriaEuropean CommissionExternal Relations
58EUE.U. Restrictive measures against TunisiaEuropean CommissionExternal Relations
59EUE.U. Restrictive measures against YugoslaviaEuropean CommissionExternal Relations
60EUE.U. Restrictive measures against ZimbabweEuropean CommissionExternal Relations
61GGGuernsey FSC Bogus Banks and Other Financial InstitutionsGuernsey Financial Services CommissionGuernsey Financial Services Commission
62GGGuernsey FSC ProhibitionsGuernsey Financial Services CommissionGuernsey Financial Services Commission
63GGGuernsey FSC WarningsGuernsey Financial Services CommissionGuernsey Financial Services Commission
64HKHong Kong – Wanted PersonsIndependent Commission Against CorruptionIndependent Commission Against Corruption
65IAIDB list of Sanctioned Firms and IndividualsInter-American Development BankInter-American Development Bank
66ILPalestinian Suspects Wanted by Israel for Terrorism and Other CrimesIsrael Ministry of Foreign AffairsIsrael Ministry of Foreign Affairs
67ILList of Palestinian Terrorists Wanted by IsraelAmerican-Israeli Cooperative EnterpriseJewish Virtual Library
68ILLeading Palestinian Terrorist OrganizationsIsrael Intelligence and Terrorism Information CenterIsrael Intelligence and Terrorism Information Center
69INIndia Most WantedCentral Bureau of InvestigationCentral Bureau of Investigation
70ININ India – Terrorist, insurgent and extremist groupsSouth Asia Terrorism PortalSouth Asia Terrorism Portal
71IPINTERPOL Wanted Fugitives ListINTERPOLINTERPOL
72JPJP Japan Foreign End User ListJapan Ministry of Economy, Trade and Industry (METI)Japan Ministry of Economy, Trade and Industry (METI)
73JPJapan’s measures related to situation in Crimea and UkraineMinistry of Foreign Affairs of JapanMinistry of Foreign Affairs of Japan
74MXPGR Mexico – Most WantedMexico Attorney General’s OfficeMexico Attorney General’s Office
75RWU.N. ICTR Cases – International Criminal Tribunal for RwandaU.N. International Criminal Tribunal for RwandaU.N. International Criminal Tribunal for Rwanda
76UKUK Bogus Banks and Other Financial InstitutionsUK Guernsey Financial Services CommissionUK Guernsey Financial Services Commission
77UKU.K. WMD End-Use Control, ECO Iran ListU.K. Department for Business, Innovation and SkillsExport Control Organisation (ECO)
78UKUK Financial SanctionsUK HM TreasuryUK HM Treasury
79UKUK FSA Unauthorised firms and individualsUK Financial Services AuthorityUK Financial Services Authority
80UKUK FSA Notices and Warnings Issued by Other Foreign Regulatory AuthoritiesUK Financial Services AuthorityUK Financial Services Authority
81UKUK FSA Unauthorised internet banksUK Financial Services AuthorityUK Financial Services Authority
82UKUK FSA Register – Prohibited individualsUK Financial Services AuthorityUK Financial Services Authority
83UKUK Investment Ban listUK HM TreasuryUK HM Treasury
84UKU.K. Scotland Yard’s WantedU.K. Scotland YardMetropolitan Police Service
85UKUK Financial Sanctions (Ukraine Sovereignty)UK HM TreasuryUK HM Treasury
86UKUK List of proscribed terrorist groupsUK Home OfficeUK Home Office
87UNU.N. Security Council Resolution 1132, Sierra LeoneUnited NationsUN Security Council Committee 1132
88UNU.N. Security Council Resolution 1267, Al-QaidaUnited NationsUN Security Council Committee 1267
89UNU.N. Security Council Resolution 1518, Iraq and KuwaitUnited NationsUN Security Council Committee 1518
90UNU.N. Security Council Resolution 1521, LiberiaUnited NationsUN Security Council Committee 1521
91UNU.N. Security Council Resolution 1533, CongoUnited NationsUN Security Council Committee 1533
92UNU.N. Security Council Resolution 1572, Côte d’IvoireUnited NationsUN Security Council Committee 1572
93UNU.N. Security Council Resolution 1591, SudanUnited NationsUN Security Council Committee 1591
94UNU.N. Security Council Resolution 1718, North KoreaUnited NationsUN Security Council Committee 1718
95UNU.N. Security Council Resolution 1737, IranUnited NationsUN Security Council Committee 1737
96UNU.N. Security Council Resolution 1929, IranUnited NationsUN Security Council Committee 1929
97UNU.N. Security Council Resolution 1970, LybiaUnited NationsUN Security Council Committee 1970
98UNU.N. Security Council Resolution 1988, TalibanUnited NationsUN Security Council Committee 1988
99UNU.N. Security Council Resolution 2048, Guinea-BissauUnited NationsUN Security Council
100  UNU.N. Security Council Resolution 2127, Central African RepublicUnited NationsUN Security Council
101  UNU.N. Security Council Resolution 751, Somalia and EritreaUnited NationsUN Security Council Committee 751
102  UNU.N. Security Council Consolidated Sancitons ListUnited NationsUN Security Council
103  UNU.N. ICTY Cases, International Criminal Tribunal for the former YugoslaviaUnited NationsInternational Criminal Tribunal for the former Yugoslavia (ICTY)
104  USExecutive Order 12938 – Nonproliferation SanctionsU.S. Department of StateBureau of International Security and Nonproliferation (ISN)
105  USExecutive Order 13224U.S. Department of StateOffice of the Coordinator for Counterterrorism (S/CT)
106  USExecutive Order 13382U.S. Department of StateOffice of the Coordinator for Counterterrorism (S/CT)
107  USAir Force FugitivesU.S. Air ForceOffice of Special Investigations
108  USU.S. State of Arkansas DFA Suspended/Debarred VendorsState of Arkansas Department of Finance and AdministrationState of Arkansas Department of Finance and Administration
109   USU.S. ATF Most WantedU.S. Department of JusticeBureau of Alcohol, Tobacco, Firearms and Explosives
110  USU.S. State of California DFI WarningsState of California Department of Financial InstitutionsState of California Department of Financial Institutions
111  USU.S. State of California List of prohibited entities under Iranian Contracting ActU.S. State of California, Department of General ServicesProcurement Division, OPPL
112  USChemical and Biological Weapons Sanctions LawsU.S. Department of StateBureau of International Security and Nonproliferation (ISN)
113  USU.S. State of Connecticut/DOL Debarment ListState of ConnecticutDepartment of Labor
114  USU.S. District of Columbia OCP Excluded Parties ListDistrict of Columbia Office of Contracting and ProcurementDistrict of Columbia Office of Contracting and Procurement
115  USMajor International FugitivesU.S. Drug Enforcement AdministrationU.S. Drug Enforcement Administration
116  USDEA Most Wanted FugitivesU.S. Department of JusticeDrug Enforcement Administration
117  USU.S. List of Statutorily Debarred PartiesU.S. Department of StateDirectorate of Defense Trade Controls
118  USU.S. List of Administratively Debarred PartiesU.S. Department of StateDirectorate of Defense Trade Controls
119  USU.S. DOL/ETA OFLC Program DebarmentsU.S. Department of LaborEmployment and Training Administration
120  USU.S. Nonproliferation Sanctions – Consolidated ListU.S. Department of StateBureau of International Security and Nonproliferation (ISN)
121  USU.S. Denied Persons ListU.S. Department of CommerceBureau of Industry and Security
122  USECR Consolidated Screening ListExport.govExport Control Reform Initiative
123  USU.S. Entity ListU.S. Department of CommerceBureau of Industry and Security, Export Administration Regulations (EAR)
124  USExecutive Order – Blocking Property of Transnational Criminal OrganizationsThe White HouseThe White House
125  USU.S. Excluded Parties ListU.S. General Services AdministrationU.S. General Services Administration
126  USU.S. FBI Ten Most Wanted FugitivesU.S. Federal Bureau of Investigations (FBI)U.S. Federal Bureau of Investigations (FBI)
127  USFBI Crime AlertU.S. Federal Bureau of Investigations (FBI)U.S. Federal Bureau of Investigations (FBI)
128  USFBI Additional Violent CrimesU.S. Federal Bureau of Investigations (FBI)U.S. Federal Bureau of Investigations (FBI)
129  USFBI Crimes Against ChildrenU.S. Federal Bureau of Investigations (FBI)U.S. Federal Bureau of Investigations (FBI)
130  USFBI Criminal Enterprise InvestigationsU.S. Federal Bureau of   Investigations (FBI)U.S. Federal Bureau of Investigations (FBI)
131  USFBI Cyber’s Most WantedU.S. Federal Bureau of Investigations (FBI)U.S. Federal Bureau of Investigations (FBI)
132  USU.S. FBI Drug-Related ChargesU.S. Department of JusticeFederal Bureau of Investigations (FBI)
133  USFBI Domestic TerrorismU.S. Federal Bureau of Investigations (FBI)U.S. Federal Bureau of Investigations (FBI)
134  USU.S. FBI – FugitivesU.S. Department of JusticeFederal Bureau of Investigation
135  USFBI Most Wanted TerroristsU.S. Department of JusticeFederal Bureau of Investigation
136   USU.S. FBI Federal Narcotic ChargesU.S. Department of JusticeFederal Bureau of Investigations (FBI)
137  USFBI Violent Crimes – MurdersU.S. Federal Bureau of Investigations (FBI)U.S. Federal Bureau of Investigations (FBI)
138  USU.S. FBI – Seeking Information – War on TerrorismU.S. Department of JusticeFederal Bureau of Investigation
139  USFBI White Collar CrimesU.S. Federal Bureau of Investigations (FBI)U.S. Federal Bureau of Investigations (FBI)
140   USU.S. FinCEN Primary Money Laundering Concern Institutions ListU.S. Department of the TreasuryFinancial Crimes Enforcement Network (FinCEN)
141  USU.S. FinCEN Enforcement ActionsU.S. Department of TreasuryFinancial Crimes Enforcement Network (FinCEN)
142   USFDA Debarment List (Drug Product Applications)U.S. Department of Health And Human ServicesFood and Drug Administration
143   USFDA Debarment List (Food Importation)U.S. Department of Health And Human ServicesFood and Drug Administration
144    USU.S. Foreign Sanctions Evaders ListU.S. Department of the TreasuryOffice of Foreign Assets Control (OFAC)
145   USForeign Terrorist Organizations (FTOs)U.S. Department of StateOffice of the Coordinator for Counterterrorism (S/CT)
146   USFugitive Hunters Wanted TerroristsFugitive Hunter WebsiteFugitive Hunter Website
147   USU.S. ICE-DRO Fugitive Criminal AliensU.S. Department of Homeland SecurityImmigration and Customs Enforcement (ICE), Office of Detention and Removal (DRO)
148   USU.S. ICE-OI Most Wanted FugitivesU.S. Department of Homeland SecurityImmigration and Customs Enforcement (ICE), Office of Investigations (OI)
149   USIran Nonproliferation Act of 2000U.S. Department of StateBureau of International Security and Nonproliferation (ISN)
150   USIran and Syria Nonproliferation ActU.S. Department of StateBureau of International Security and Nonproliferation (ISN)
151    USU.S. Iran Sanctions Act (ISA) SanctionsU.S. Department of the TreasuryOffice of Foreign Assets Control (OFAC)
152   USU.S. Iran Watch – Suspected EntitiesU.S. Wisconsin Project on Nuclear Arms ControlIran Watch Website
153   USU.S. Iran Watch – Suspected SuppliersU.S. Wisconsin Project on Nuclear Arms ControlIran Watch Website
154   USU.S. State of Massachusetts Contractors Suspended or Debarred by MassDOTState of Massachusetts Department of TransportationState of Massachusetts Department of Transportation
155   USU.S. Marshals Service 15 Most Wanted FugitivesU.S. Department of JusticeMarshals Service
156   USU.S. Marshals Service – Major Fugitive CasesU.S. Department of JusticeMarshals Service
157   USU.S. GangTECC’s Most Wanted Gang FugitivesU.S. Department of JusticeNational Gang Targeting, Enforcement And Coordination Center And U.S. Marshals Service
158   USSanctions for the Transfer of Lethal Military EquipmentU.S. Department of StateBureau of International Security and Nonproliferation (ISN)
159    USMissile Sanction LawsU.S. Department of StateBureau of International Security and Nonproliferation (ISN)
160   USU.S. State of Minnesota MMD Suspended/Debarred VendorsState of Minnesota Department of AdministrationMaterials Management Division
161   USU.S. Postal Inspection Service – Most wantedU.S. Postal Inspection ServiceU.S. Postal Inspection Service
162  USNCIS Wanted FugitivesUS Naval Criminal Investigative ServiceUS Naval Criminal Investigative Service
163   USIran-Iraq Arms Nonproliferation Act of 1992U.S. Department of StateBureau of International Security and Nonproliferation (ISN)
164   USU.S. Non-SDN Sanctions ListU.S. Department of the TreasuryOffice of Foreign Assets Control (OFAC)
165    USList of Excluded Individuals/Entities (LEIE)U.S. Department of Health And uman ServicesOffice of Inspector General
166   USU.S. Foreign Financial Institutions Subject to Part 561U.S. Department of the TreasuryOffice of Foreign Assets Control (OFAC)
167    USPalestinian Legislative Council (PLC) listU.S. Department of the TreasuryBureau of International Security and Nonproliferation (ISN)
168    USU.S. State of Rhode Island DLT Debarment ListState of Rhode IslandDepartment of Labor and Training
169    USU.S. Department of the Airforce SAF/GCR DebarmentsU.S. Department of the AirforceOffice of the General Counsel
170   USU.S. Specially Designated Nationals ListU.S. Department of the TreasuryOffice of Foreign Assets Control (OFAC)
171  USSan Juan – FBI’s Most WantedU.S. Department of JusticeFederal Bureau of Investigation
172   USIndividuals and Entities Actively Supporting the Insurgency in AfghanistanDepartment of DefenseSpecial Inspector General for Afghanistan Reconstruction (SIGAR)
173    USU.S. Sectoral Sanctions Identifications (SSI) ListU.S. Department of the TreasuryOffice of Foreign Assets Control (OFAC)
174   USU.S. Secret Service – Most Wanted FugitivesU.S. Department of Homeland SecuritySecret Service
175   USState Sponsors of TerrorismU.S. Department of StateOffice of the Coordinator for Counterterrorism (S/CT)
176   USTerrorist Exclusion ListU.S. Department of StateOffice of the Coordinator for Counterterrorism (S/CT)
177   USU.S. State of Tennessee DOT Excluded Parties ListState of TennesseeDepartment of Transporation
178   USUnauthorized Banking ListU.S. Department of the TreasuryOffice of the Comptroller of the Currency (OCC)
179   USU.S. Unverified ListU.S. Department of CommerceBureau of Industry and Security
180   USU.S. State of Vermont OPC Debarment ListState of TennesseeAgency of Administration, Office of Purchasing and Contracting
181   USU.S. State of Wisconsin DWD Consolidated List of Debarred ContractorsState of Wisconsin Department of Workforce DevelopementState of Wisconsin Department of Workforce Developement
182  WBWorld Bank Listing of Ineligible FirmsThe World BankThe World Bank