amisanctioned
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GSK ADVANCE COMPANY LTD

⚠ Sanctioned · 1 active program

Identity

Type
company
Country
SUDAN

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF SDNZ EU FSF: SDNZ (2024/384 (OJ L22012024)) 22/01/2024 source ↗

Listed on · 1

EU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.