| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GSK Advance · GSK Advance Co. Ltd · GSK Advance Company LTD · GSK Advance Company Ltd · GSK Advance Company Ltd. · | [sources] | |||
| Alias | 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 · 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 | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · | [sources] | |||
| Last change | Last processed | First seen | |||
Type of entity: Limited Company. 60 % owned by Major Algoney Hamdan Dagalo
(Date of UN designation: 2024-01-22)
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)
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
eu-fsf-eu-11097-27 · gb-fcdo-sud0010 · usgsa-s4mrvqp60 · be-fod-deec9d50409099c0bb7f4fffc74ed635088b80b3 · usgsa-s4mrvqhwx · ca-sema-5e673fd66cb1125630cca1bd07abd7d4d227338f · usgsa-s4mrvqqh0 · gb-hmt-16008 · fr-ga-7112 · gb-coh-swwsm-n6bfso9gnhc1ioyxrenbq · permid-5086676964 · usgsa-s4mrvqghp · ofac-pr-22d1d81406ff76a00df25177a7ff2a38a67110af · ofac-45288 · ch-seco-73715 · mc-freezes-fce8cd441c161d7708ba9c08a326ae53f8e2358e · eu-oj-5fad1d1ab4d86f861a4a86c7bdd6d47544baee13For 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 | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ahmed Khair Street, 11111 Khartoum, SUDAN · Ahmed Khair Street, 11111 Khartoum, Sudan · Ahmed Khair Street, Khartoum, 11111 | Sudan | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Entities and Individual Exacerbating Sudan’s Instability | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ALGONEY HAMDAN DAGALO Debarred entity · Sanctioned entity | - | - | - | |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Sudan | - |
| 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 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of Activities Undermining The Stability And The Political Transition Of Sudan | - | - |
| 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 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Sudan | - |
| Ahmed Khair Street, 11111 Khartoum | Sudan |