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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

GSK FOR ADVANCED BUSINESS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 18:09:02

Accuracy: 90

Information:

Source record: ofac/45288
uid: 45288
lastName: GSK ADVANCE COMPANY LTD
sdnType: Entity
programList/program: SUDAN-EO14098
idList/id[165711]/uid: 165711
idList/id[165711]/idType: Website
idList/id[165711]/idNumber: http://www.gsk-sd.com
idList/id[165816]/uid: 165816
idList/id[165816]/idType: Organization Type:
idList/id[165816]/idNumber: Other information technology and computer service activities
akaList/aka[70074]/uid: 70074
akaList/aka[70074]/type: a.k.a.
akaList/aka[70074]/category: weak
akaList/aka[70074]/lastName: GSK ADVANCE
akaList/aka[70075]/uid: 70075
akaList/aka[70075]/type: a.k.a.
akaList/aka[70075]/category: strong
akaList/aka[70075]/lastName: GSK FOR ADVANCED BUSINESS CO. LTD
addressList/address[67390]/uid: 67390
addressList/address[67390]/address1: Ahmed Khair Street
addressList/address[67390]/city: Khartoum
addressList/address[67390]/postalCode: 11111
addressList/address[67390]/country: Sudan

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV