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Canonical ID: NK-QfFkwcpTeaFHBpwC4e2GeA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:permId | 5086676964 | permid | permid-5086676964 | ||||
Organization:phone | +249930020401 | eng | gb_fcdo_sanctions | gb-fcdo-sud0010 | |||
LegalEntity:phone | +249930020401 | eng | gb_hmt_sanctions | gb-hmt-16008 | |||
Organization:programId | EU-SDNZ | fra | fr_tresor_gels_avoir | fr-ga-7112 | |||
Organization:programId | EU-SDNZ | be_fod_sanctions | eu-fsf-eu-11097-27 | ||||
LegalEntity:programId | GB-SDN | eng | gb_hmt_sanctions | gb-hmt-16008 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-5e673fd66cb1125630cca1bd07abd7d4d227338f | ||||
Organization:programId | US-DARFUR | eng | us_ofac_sdn | ofac-45288 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-sud0010 | |||
Organization:programId | EU-SDNZ | eu_fsf | eu-fsf-eu-11097-27 | ||||
LegalEntity:programId | SECO-SUDAN | ch_seco_sanctions | ch-seco-73715 | ||||
Organization:sector | Other information technology and computer service activities | eng | us_ofac_sdn | ofac-45288 | |||
Company:sourceUrl | https://permid.org/1-5086676964 | permid | permid-5086676964 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384 | be_fod_sanctions | be-fod-deec9d50409099c0bb7f4fffc74ed635088b80b3 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45288 | eng | us_ofac_sdn | ofac-45288 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/SwwSM-n6BfSO9gNhc1IoYXRENbQ | eng | gb_coh_disqualified | gb-coh-swwsm-n6bfso9gnhc1ioyxrenbq | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7112 | fra | fr_tresor_gels_avoir | fr-ga-7112 | |||
Company:status | Active | permid | permid-5086676964 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-sud0010 | |||
Organization:topics | sanction | us_trade_csl | ofac-45288 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-73715 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-swwsm-n6bfso9gnhc1ioyxrenbq | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16008 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqghp | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-5e673fd66cb1125630cca1bd07abd7d4d227338f | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqhwx | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-11097-27 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqh0 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-11097-27 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-fce8cd441c161d7708ba9c08a326ae53f8e2358e | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7112 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqp60 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45288 | |||
Organization:topics | sanction | be_fod_sanctions | be-fod-deec9d50409099c0bb7f4fffc74ed635088b80b3 | ||||
LegalEntity:uniqueEntityId | LDPRQC89UPV6 | eng | us_sam_exclusions | usgsa-s4mrvqp60 | |||
LegalEntity:uniqueEntityId | LDPRQC89UPV6 | eng | us_sam_exclusions | usgsa-s4mrvqqh0 | |||
LegalEntity:uniqueEntityId | P79LESZJLSN7 | eng | us_sam_exclusions | usgsa-s4mrvqhwx | |||
LegalEntity:uniqueEntityId | P79LESZJLSN7 | eng | us_sam_exclusions | usgsa-s4mrvqghp | |||
Organization:weakAlias | GSK Advance | eng | us_ofac_sdn | ofac-45288 | |||
Organization:website | http://www.gsk-sd.com/ | eng | us_ofac_sdn | ofac-45288 | |||
LegalEntity:website | https://web.archive.org/web/20191031092520/http:/gsk-it.com/ | eng | gb_hmt_sanctions | gb-hmt-16008 | |||