Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | GSK ADVANCE COMPANY LTD · GSK Advance · GSK Advance Co. Ltd · GSK Advance Company LTD · GSK Advance Company Ltd · | [sources] | |||
Other name | GSK Advance · GSK Advance Co. Ltd · GSK Advance Co. Ltd. and GSK for Advanced Business Co. Ltd. · GSK for Advanced Business Co. Ltd · شركة جي أس كيه أدفانس كومباني لميتد | [sources] | |||
Weak alias | GSK Advance | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | Limited Company | [sources] | |||
Jurisdiction | Sudan | [sources] | |||
Country | Sudan | [sources] | |||
PermID | 5086676964 | [sources] | |||
Phone | +249930020401 | [sources] | |||
Registration number | not available | [sources] | |||
Sector | Other information technology and computer service activities | [sources] | |||
Website | www.gsk-sd.com · web.archive.org | [sources] | |||
Status | Active | [sources] | |||
Address | Ahmed Khair Street, 11111 Khartoum · Ahmed Khair Street, 11111 Khartoum, SUDAN · Ahmed Khair Street, 11111 Khartoum, Sudan · Ahmed Khair Street, Khartoum 11111 · Ahmed Khair Street, Khartoum 11111, Soudan · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ca-sema-2-sd-gsk-advance-company-ltd
· ca-sema-part-2-2-sd-gsk-advance-company-ltd
· eu-fsf-eu-11097-27
· gb-fcdo-sud0010
· permid-5086676964
· ch-seco-73715
· ca-sema-1-part-2-2-sd-gsk-advance-company-ltd
· mc-freezes-fce8cd441c161d7708ba9c08a326ae53f8e2358e
· fr-ga-7112
· ca-sema-5e673fd66cb1125630cca1bd07abd7d4d227338f
· ofac-45288
· gb-hmt-16008
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Ahmed Khair Street, 11111 Khartoum · Ahmed Khair Street, 11111 Khartoum, SUDAN · Ahmed Khair Street, 11111 Khartoum, Sudan · Ahmed Khair Street, Khartoum, 11111 | Sudan |