FEOC
OFAC SDNCriticalEntity

GSK ADVANCE COMPANY LTD

🇸🇩Sudan45288

FEOC Flagged

GSK ADVANCE COMPANY LTD appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSudan (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
GSK ADVANCE COMPANY LTD
Sudan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GSK ADVANCE COMPANY LTD#45288
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GSK ADVANCE COMPANY LTD
Sudan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

GSK FOR ADVANCED BUSINESS CO. LTD

Known addresses

  • Ahmed Khair Street, Khartoum 11111, Sudan

Sanctions programs / authorities

SUDAN-EO14098

Sanctioning authority notes

Website http://www.gsk-sd.com; Organization Type: Other information technology and computer service activities; a.k.a. 'GSK ADVANCE'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "45288",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 45288",
  "entity_name": "GSK ADVANCE COMPANY LTD",
  "entity_type": "Entity",
  "country": "Sudan",
  "aliases": [
    "GSK FOR ADVANCED BUSINESS CO. LTD"
  ],
  "addresses": [
    "Ahmed Khair Street, Khartoum 11111, Sudan"
  ],
  "programs": [
    "SUDAN-EO14098"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "45288",
    "program": "SUDAN-EO14098",
    "remarks": "Website http://www.gsk-sd.com; Organization Type: Other information technology and computer service activities; a.k.a. 'GSK ADVANCE'.",
    "tonnage": "-0- ",
    "sdn_name": "GSK ADVANCE COMPANY LTD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.