Gsk Cnc Equipment Co Ltd

Sanctioned

Last update: 03/06/2026

Company name: Gsk Cnc Equipment Co Ltd

Name original: 广州数控设备有限公司

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Sanctions

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-	(UK Sanctions List Ref):RUS2430. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):GSK CNC EQUIPM
-	GSK CNC EQUIPMENT CO LTD is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making ava

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Frequently Asked Questions

1. Does Gsk Cnc Equipment Co Ltd have any sanctions?

Yes, Gsk Cnc Equipment Co Ltd is sanctioned by:

2. Can I receive AML sanctions alerts on Gsk Cnc Equipment Co Ltd?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Gsk Cnc Equipment Co Ltd:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.