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GSK Advance Company Ltd

Disqualified · Sanctioned entity
TypeCompany[sources]
NameGSK Advance Co. Ltd · GSK Advance Company Ltd · GSK Advance Company Ltd. · GSK FOR ADVANCED BUSINESS CO. LTD · Gsk Advance Co Ltd[sources]
Other nameGSK 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]
Unique Entity IDLDPRQC89UPV6 · P79LESZJLSN7[sources]
Websitewww.gsk-sd.com · web.archive.org[sources]
StatusActive[sources]
AddressAHMED KHAIR STREET, 11111 KHARTOUM, SDN · Ahmed Khair Street, 11111 Khartoum · Ahmed Khair Street, 11111 Khartoum, SUDAN · Ahmed Khair Street, 11111 Khartoum, Sudan · Ahmed Khair Street, Khartoum 11111 · 4 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · 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,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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

Monaco National Fund Freezing List,

(also GSK FOR ADVANCED BUSINESS CO. LTD, GSK FOR ADVANCED BUSINESS CO. LTD)

US SAM Procurement Exclusions,

(also GSK ADVANCE COMPANY LTD)

US SAM Procurement Exclusions,

(also GSK ADVANCE COMPANY LTD)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

UK Companies House Disqualified Directors15,694

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,862

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

Swiss SECO Sanctions/Embargoes7,775

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

Switzerland · SECO

Monaco National Fund Freezing List5,810

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,485

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

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,495

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Belgian Financial Sanctions6,600

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)23,257

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

United States · ITA

External databases

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

PermID Open Data4,645

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

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-pr-22d1d81406ff76a00df25177a7ff2a38a67110af · ch-seco-73715 · gb-coh-swwsm-n6bfso9gnhc1ioyxrenbq · ca-sema-part-2-2-sd-gsk-advance-company-ltd · gb-fcdo-sud0010 · usgsa-s4mrvqhwx · fr-ga-7112 · ca-sema-1-part-2-2-sd-gsk-advance-company-ltd · ca-sema-2-sd-gsk-advance-company-ltd · eu-fsf-eu-11097-27 · usgsa-s4mrvqqh0 · ca-sema-5e673fd66cb1125630cca1bd07abd7d4d227338f · mc-freezes-fce8cd441c161d7708ba9c08a326ae53f8e2358e · ofac-45288 · permid-5086676964 · gb-hmt-16008 · usgsa-s4mrvqp60 · usgsa-s4mrvqghp

For experts: raw data explorer