GSK Advance Company Ltd
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Sudan |
| Sarakstā iekļaušanas datums (1) | 12.07.2023 |
Vārdi/Nosaukumi (3)
| Uzvārds/Nosaukums | GSK Advance Company Ltd |
|---|---|
| Pilns vārds/Nosaukums | GSK Advance Company Ltd |
| Veids | Vārds |
| Uzvārds/Nosaukums | GSK Advance Co. Ltd |
|---|---|
| Pilns vārds/Nosaukums | GSK Advance Co. Ltd |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | GSK Advance |
|---|---|
| Pilns vārds/Nosaukums | GSK Advance |
| Veids | Vārda variācija |
Adreses (1)
| Valsts | Sudānas Republika |
|---|---|
| Pasta indekss | 1 |
Identifikācijas dokumenti (2)
| Veids | Phone Number: +249930020401 |
|---|
| Veids | Website: https://web.archive.org/web/20191031092520/http:/gsk-it.com/ |
|---|
Pamatojums (1)
| 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. |
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Atjaunots: 01.05.2025. 18:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.