Regulatory WatchlistscompanyID: us-bis-oac-7465dfae36496d111108bc66cef134053c1c548d

Gps Food Group Usa LLC

Primary Source
US BIS OAC
Coverage
br
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Gps Food Group Usa LLC appears in Regulatory Watchlists. Enhanced screening protocols are advised."

Banking Impact

Records on US BIS OAC can trigger enhanced due diligence, compliance holds, counterparty review and documentation requests from banks, investors or procurement teams.

Legal Status

The record should be reviewed against the original source list, jurisdiction and date of publication before decisions are made. Escalation may be required for procurement, onboarding or investor diligence.

Official Source Metadata

Source: Regulatory Watchlists
Full Legal NameGps Food Group Usa LLC
Source Records
US BIS OAC
Enforcement TypeRegulatory Watchlists
Risk Topicsregulatory, export.risk

Associated Subject Network

(Aaa) Labur Saham Syariah
MY INVESTOR ALERT LIST
(Aaa) Labur Saham Syariah (Aaa) Asri Ahmad Academy Salam Mohd Asri Ahmad (Smaa) (Not Related To Asri Ahmad Academy Sdn Bhd)
MY CONSUMER ALERT LIST
, Mohit Manghnani)
IN NSE DEBARRED
, Mr. Mrinal Chadha
IN NSE DEBARRED

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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