GSK Advance Company Ltd

GSK Advance Company Ltd

  • 概述
  • 姓名
  • 地址
  • 数据源
  • GSK Advance Company Ltd 概述

    IDSUD0010
    制裁制度The Sudan (Sanctions) (EU Exit) Regulations 2020
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结
    上次更新2025年4月09日
    英国理由声明 GSK is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020. GSK is associated with RSF, an ‘involved person’ fighting for power in Sudan. GSK is one of RSF’s ‘front companies’ and is controlled by the head of RSF’s brother. RSF is an armed group and GSK supports it with funds and goods and equipment to fight. GSK provides funds for activity which threatens the peace, stability and security of Sudan, as an enabler of RSF’s participation in the conflict in Sudan. GSK is an involved person responsible for activity which threatens the peace, stability and security of Sudan.
    OFSI 组 ID16008

    GSK Advance Company Ltd 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    GSK Advance Company LtdPrimary Name
    GSK AdvancePrimary Name Variation
    GSK Advance Co. LtdPrimary Name Variation

    GSK Advance Company Ltd 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    Ahmed Khair Street
    Khartoum
    11111Sudan+249930020401

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0