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GSK ADVANCE COMPANY LTD

Sanctioned entity
GSK ADVANCE COMPANY LTD is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameGSK ADVANCE COMPANY LTD · GSK Advance Company LTD · GSK Advance Company Ltd · GSK Advance Company Ltd. · Gsk Advance Co Ltd[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]
Registration numbernot available[sources]
PermID5086676964[sources]
Phone+249930020401[sources]
SectorOther information technology and computer service activities[sources]
Websitewww.gsk-sd.com · web.archive.org[sources]
StatusActive[sources]
AddressAhmed Khair Street, 11111 Khartoum · Sudan (North)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

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).

Swiss SECO Sanctions/Embargoes,

Therefore, GSK Advance Company LTD provides support for RSF actions that threaten the peace, stability and security of Sudan.

Swiss SECO Sanctions/Embargoes,

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.

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 Freezing of Assets,

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: eu-fsf-eu-11097-27 · ofac-45288 · ca-sema-2-sd-gsk-advance-company-ltd · gb-hmt-16008 · ch-seco-73715 · fr-ga-7112 · permid-5086676964

For experts: raw data explorer