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GSK ADVANCE COMPANY LTD

Sanctioned entity
TypeCompany[sources]
NameGSK ADVANCE COMPANY LTD · GSK Advance · GSK Advance Co. Ltd · GSK Advance Company LTD · GSK Advance Company Ltd · 2 more...[sources]
Other nameGSK Advance · GSK Advance Co. Ltd · GSK Advance Co. Ltd. and GSK for Advanced Business Co. Ltd. · GSK for Advanced Business Co. Ltd · شركة جي أس كيه أدفانس كومباني لميتد[sources]
Weak aliasGSK Advance[sources]
Incorporation datenot available[sources]
Legal formLimited Company[sources]
JurisdictionSudan[sources]
CountrySudan[sources]
PermID5086676964[sources]
Phone+249930020401[sources]
Registration numbernot available[sources]
SectorOther information technology and computer service activities[sources]
Websitewww.gsk-sd.com · web.archive.org[sources]
StatusActive[sources]
AddressAhmed Khair Street, 11111 Khartoum · Ahmed Khair Street, 11111 Khartoum, Sudan · Ahmed Khair Street, Khartoum 11111 · Ahmed Khair Street, Khartoum 11111, Soudan · Sudan (North)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Type of entity: Limited Company. 60 % owned by Major Algoney Hamdan Dagalo

Belgian Financial Sanctions,

GSK is a Sudan-based information technology and security company, which is 60 % owned by RSF Major Algoney Hamdan Dagalo, the youngest brother of Mohamed Hamdan Dagalo (Hemedti). GSK is part of the RSF’s commercial network which generates stable revenue for the RSF enabling them to finance and continue the conflict in Sudan. It is used by the RSF as a front company, facilitating cash flows into the RSF and being involved in the RSF’s procurement processes. In addition, since at least 2019, GSK has been working with Aviatrade LLC, a Russia-based military supply company, on the purchase and supply of material and equipment for the benefit of the RSF, including the corresponding training, and on the purchase and supply of unmanned aerial vehicles, monitoring equipment and spare parts. Reconnaissance and weaponised drones are used by the RSF in the conflict in Sudan. Therefore, GSK Advance Company LTD provides support for RSF actions that threaten the peace, stability and security of Sudan.

Swiss SECO Sanctions/Embargoes,

Type of entity: Limited Company. 60 % owned by Major Algoney Hamdan Dagalo

EU Financial Sanctions Files (FSF),

GSK est une société soudanaise dans le domaine des technologies de l'information et de la sécurité, qui est détenue, à 60 % de l'actionnariat, par Algoney Hamdan Dagalo, commandant au sein des FSR et le plus jeune frère de Mohamed Hamdan Dagalo (Hemedti). GSK fait du réseau commercial des FSR qui génère un revenu stable pour les FSR leur permettant de financer et de poursuivre le conflit au Soudan. Elle est utilisée par les FSR comme société écran, facilitant les flux de liquidités vers les FSR et impliquée dans les procédures de passation de marchés des FSR. En outre, depuis au moins 2019, GSK travaille avec Aviatrade LLC, une entreprise d'approvisionnement militaire établie en Russie, pour l'achat et la fourniture de matériel et d’équipements au profit des FSR, y compris la formation correspondante, et pour l’achat et la fourniture de véhicules aériens sans pilote, d’équipements de surveillance et de pièces détachées. Des drones de reconnaissance et piégés sont utilisés par les FSR dans le conflit au Soudan. Par conséquent, GSK Advance Company LTD apporte un soutien aux actions des FSR qui menacent la paix, la stabilité et la sécurité du Soudan.

French National Asset Freezing System,

Type d'entité: société à responsabilité limitée (Limited Company).

Monaco National Fund Freezing List,

Relationships

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-45288 · permid-5086676964 · ca-sema-part-2-2-sd-gsk-advance-company-ltd · gb-hmt-16008 · ch-seco-73715 · mc-freezes-fce8cd441c161d7708ba9c08a326ae53f8e2358e · gb-fcdo-sud0010 · fr-ga-7112 · ca-sema-1-part-2-2-sd-gsk-advance-company-ltd · ca-sema-5e673fd66cb1125630cca1bd07abd7d4d227338f · eu-fsf-eu-11097-27 · ca-sema-2-sd-gsk-advance-company-ltd

For experts: raw data explorer