Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | GSK Advance · GSK Advance Co. Ltd · GSK Advance Company Ltd · GSK Advance Company Ltd. · GSK FOR ADVANCED BUSINESS CO. LTD · | [sources] | |||
Other name | GSK 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 alias | GSK Advance | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | Limited Company | [sources] | |||
Jurisdiction | Sudan | [sources] | |||
Country | Sudan | [sources] | |||
PermID | 5086676964 | [sources] | |||
Phone | +249930020401 | [sources] | |||
Registration number | not available | [sources] | |||
Sector | Other information technology and computer service activities | [sources] | |||
Unique Entity ID | LDPRQC89UPV6 · P79LESZJLSN7 | [sources] | |||
Website | www.gsk-sd.com · web.archive.org | [sources] | |||
Status | Active | [sources] | |||
Address | AHMED 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 · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Type of entity: Limited Company. 60 % owned by Major Algoney Hamdan Dagalo
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.
Type of entity: Limited Company. 60 % owned by Major Algoney Hamdan Dagalo
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Type d'entité: société à responsabilité limitée (Limited Company).
(also GSK FOR ADVANCED BUSINESS CO. LTD, GSK FOR ADVANCED BUSINESS CO. LTD)
(also GSK ADVANCE COMPANY LTD)
(also GSK ADVANCE COMPANY LTD)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
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
fr-ga-7112
· eu-fsf-eu-11097-27
· usgsa-s4mrvqghp
· usgsa-s4mrvqqh0
· permid-5086676964
· gb-hmt-16008
· ch-seco-73715
· gb-fcdo-sud0010
· usgsa-s4mrvqp60
· ca-sema-2-sd-gsk-advance-company-ltd
· ca-sema-part-2-2-sd-gsk-advance-company-ltd
· gb-coh-swwsm-n6bfso9gnhc1ioyxrenbq
· mc-freezes-fce8cd441c161d7708ba9c08a326ae53f8e2358e
· ca-sema-5e673fd66cb1125630cca1bd07abd7d4d227338f
· ca-sema-1-part-2-2-sd-gsk-advance-company-ltd
· ofac-45288
· usgsa-s4mrvqhwx
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | The Insolvency Service | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of Activities Undermining The Stability And The Political Transition Of Sudan | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Sudan | - |
United States of America | Office of Foreign Assets Control | Sudan and Darfur Sanctions | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of Activities Undermining The Stability And The Political Transition Of Sudan | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Sudan | - |
Monaco | La Principauté de Monaco | - | - | - |
France | Direction Générale du Trésor | EU Restrictive Measures In View Of Activities Undermining The Stability And The Political Transition Of Sudan | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |