Keep updated
Get in touch
Canonical ID: NK-QfFkwcpTeaFHBpwC4e2GeA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:programId | US-DARFUR | eng | us_ofac_sdn | ofac-45288 | |||
Organization:sector | Other information technology and computer service activities | eng | us_ofac_sdn | ofac-45288 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45288 | us_ofac_sdn | ofac-45288 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/SwwSM-n6BfSO9gNhc1IoYXRENbQ | gb_coh_disqualified | gb-coh-swwsm-n6bfso9gnhc1ioyxrenbq | ||||
Company:sourceUrl | https://permid.org/1-5086676964 | permid | permid-5086676964 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7112 | fr_tresor_gels_avoir | fr-ga-7112 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2772 | ext_us_ofac_press_releases | ofac-pr-e39c9029656027cb62b15c26be463d5f9dd17743 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1769 | ext_us_ofac_press_releases | ofac-pr-22d1d81406ff76a00df25177a7ff2a38a67110af | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384 | be_fod_sanctions | be-fod-deec9d50409099c0bb7f4fffc74ed635088b80b3 | ||||
Company:status | Active | permid | permid-5086676964 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-sud0010 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-swwsm-n6bfso9gnhc1ioyxrenbq | ||||
Organization:topics | sanction | us_trade_csl | ofac-45288 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45288 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-7112 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-deec9d50409099c0bb7f4fffc74ed635088b80b3 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-4ce337a411f5dba0691eee4b56d3ec020ac2f6a3 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-73715 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-11097-27 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-fce8cd441c161d7708ba9c08a326ae53f8e2358e | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-cbbbd8dda03b8ab37c752b1dddc69820867948dd | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-5e673fd66cb1125630cca1bd07abd7d4d227338f | ||||
LegalEntity:uniqueEntityId | P79LESZJLSN7 | eng | us_sam_exclusions | usgsa-4ce337a411f5dba0691eee4b56d3ec020ac2f6a3 | |||
LegalEntity:uniqueEntityId | LDPRQC89UPV6 | eng | us_sam_exclusions | usgsa-cbbbd8dda03b8ab37c752b1dddc69820867948dd | |||
Organization:weakAlias | GSK Advance | eng | us_ofac_sdn | ofac-45288 | |||
Organization:website | http://www.gsk-sd.com/ | us_ofac_sdn | ofac-45288 | ||||
Organization:website | https://web.archive.org/web/20191031092520/http:/gsk-it.com/ | gb_fcdo_sanctions | gb-fcdo-sud0010 | ||||
LegalEntity:website | https://web.archive.org/web/20191031092520/http:/gsk-it.com/ | gb_hmt_sanctions | gb-hmt-16008 | ||||