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IDPropertyValueLangSource datasetSource IDFirst seen
NK-QfFkwcpTeaFHBpwC4e2GeACompany:addressSudan (North)permidpermid-5086676964
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:addressAhmed Khair Street, 11111 Khartoumengus_ofac_sdnofac-45288
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:addressAhmed Khair Street, 11111 Khartoum, Sudangb_fcdo_sanctionsgb-fcdo-sud0010
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:addressEntityaddr-f50fc4c4b7795ef4bb918bb67a8a6b4e74e46178eu_fsfeu-fsf-eu-11097-27
NK-QfFkwcpTeaFHBpwC4e2GeALegalEntity:addressEntityaddr-2654762ae221e511843530fd9d692de95dde063egb_hmt_sanctionsgb-hmt-16008
NK-QfFkwcpTeaFHBpwC4e2GeALegalEntity:addressEntityaddr-f50fc4c4b7795ef4bb918bb67a8a6b4e74e46178ch_seco_sanctionsch-seco-73715
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:addressEntityaddr-33dab5b8a1c5cff5a7ecd89584bdfb0537789bf4engus_ofac_sdnofac-45288
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:addressEntityaddr-f50fc4c4b7795ef4bb918bb67a8a6b4e74e46178be_fod_sanctionseu-fsf-eu-11097-27
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:addressEntityaddr-795c2bc9d14fa8d3ca63bacf49c05486ab0eb661frafr_tresor_gels_avoirfr-ga-7112
NK-QfFkwcpTeaFHBpwC4e2GeALegalEntity:aliasGSK Advanceca_dfatd_sema_sanctionsca-sema-2-sd-gsk-advance-company-ltd
NK-QfFkwcpTeaFHBpwC4e2GeALegalEntity:aliasGSK Advance Co. Ltdgb_hmt_sanctionsgb-hmt-16008
NK-QfFkwcpTeaFHBpwC4e2GeALegalEntity:aliasGSK Advancegb_hmt_sanctionsgb-hmt-16008
NK-QfFkwcpTeaFHBpwC4e2GeALegalEntity:aliasGSK Advance Co. Ltd. and GSK for Advanced Business Co. Ltd.ca_dfatd_sema_sanctionsca-sema-2-sd-gsk-advance-company-ltd
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:aliasGSK for Advanced Business Co. Ltdengus_ofac_sdnofac-45288
NK-QfFkwcpTeaFHBpwC4e2GeALegalEntity:aliasشركة جي أس كيه أدفانس كومباني لميتدca_dfatd_sema_sanctionsca-sema-2-sd-gsk-advance-company-ltd
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:countrysdfrafr_tresor_gels_avoirfr-ga-7112
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:countrysdeu_fsfeu-fsf-eu-11097-27
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:countrysdbe_fod_sanctionseu-fsf-eu-11097-27
NK-QfFkwcpTeaFHBpwC4e2GeALegalEntity:countrysdgb_hmt_sanctionsgb-hmt-16008
NK-QfFkwcpTeaFHBpwC4e2GeACompany:countrysdpermidpermid-5086676964
NK-QfFkwcpTeaFHBpwC4e2GeALegalEntity:countrysdca_dfatd_sema_sanctionsca-sema-2-sd-gsk-advance-company-ltd
NK-QfFkwcpTeaFHBpwC4e2GeALegalEntity:countrysdch_seco_sanctionsch-seco-73715
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:countrysdengus_ofac_sdnofac-45288
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:countrysdgb_fcdo_sanctionsgb-fcdo-sud0010
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:createdAt2024-01-22eu_fsfeu-fsf-eu-11097-27
NK-QfFkwcpTeaFHBpwC4e2GeALegalEntity:createdAt2023gb_hmt_sanctionsgb-hmt-16008
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:createdAt2024-01-22be_fod_sanctionseu-fsf-eu-11097-27
NK-QfFkwcpTeaFHBpwC4e2GeALegalEntity:createdAt2024-04-10ch_seco_sanctionsch-seco-73715
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:id92e34a782fdbda9ffda45866dffd1bd1cb3ec567be_fod_sanctionseu-fsf-eu-11097-27
NK-QfFkwcpTeaFHBpwC4e2GeALegalEntity:id8763609b1f7793138ef823720cab368c2264705fgb_hmt_sanctionsgb-hmt-16008
NK-QfFkwcpTeaFHBpwC4e2GeALegalEntity:idf9bea8c10bd8aafbd217ea873e99211b87027841gb_hmt_sanctionsgb-hmt-16008
NK-QfFkwcpTeaFHBpwC4e2GeALegalEntity:idc4ddd77caf22aa0d4808fcd915adaa099de3d3ffgb_hmt_sanctionsgb-hmt-16008
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:idd82dd58fb6c8bef92be213af876acf26a96f070eengus_ofac_sdnofac-45288
NK-QfFkwcpTeaFHBpwC4e2GeALegalEntity:idd384df018d8b40b4518e3b68a9cef83bbe6f5709ch_seco_sanctionsch-seco-73715
NK-QfFkwcpTeaFHBpwC4e2GeACompany:id6748437721ea5ff49517461a1e585efe7f036d8fpermidpermid-5086676964
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:id81037b509eadd30d602b12329ca4231ff3e9605afrafr_tresor_gels_avoirfr-ga-7112
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:id06779224e0ffee842a5584dda6ee3682346fcf5egb_fcdo_sanctionsgb-fcdo-sud0010
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:idd3e12e942d40ccdcf5500199d3af7a90cc44dd2eus_trade_cslofac-45288
NK-QfFkwcpTeaFHBpwC4e2GeALegalEntity:ide35d5421ee0000b30248678301163365a0bdc0f1ca_dfatd_sema_sanctionsca-sema-2-sd-gsk-advance-company-ltd
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:idd1d122fc5aad3d51dea45be9bf6b816bbebcd417eu_fsfeu-fsf-eu-11097-27
NK-QfFkwcpTeaFHBpwC4e2GeACompany:jurisdictionsdpermidpermid-5086676964
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:legalFormLimited Companyfrafr_tresor_gels_avoirfr-ga-7112
NK-QfFkwcpTeaFHBpwC4e2GeALegalEntity:legalFormLimited Companych_seco_sanctionsch-seco-73715
NK-QfFkwcpTeaFHBpwC4e2GeALegalEntity:modifiedAt2024-04-10ch_seco_sanctionsch-seco-73715
NK-QfFkwcpTeaFHBpwC4e2GeALegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-16008
NK-QfFkwcpTeaFHBpwC4e2GeACompany:nameGsk Advance Co Ltdpermidpermid-5086676964
NK-QfFkwcpTeaFHBpwC4e2GeALegalEntity:nameGSK Advance Company Ltd.ca_dfatd_sema_sanctionsca-sema-2-sd-gsk-advance-company-ltd
NK-QfFkwcpTeaFHBpwC4e2GeALegalEntity:nameGSK Advance Company Ltdgb_hmt_sanctionsgb-hmt-16008
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:nameGSK ADVANCE COMPANY LTDengbe_fod_sanctionseu-fsf-eu-11097-27
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:nameGSK ADVANCE COMPANY LTDengeu_fsfeu-fsf-eu-11097-27
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:nameGSK ADVANCE COMPANY LTDfrafr_tresor_gels_avoirfr-ga-7112
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:nameGSK Advance Company LTDengus_ofac_sdnofac-45288
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:nameGSK Advance Co. Ltdenggb_fcdo_sanctionsgb-fcdo-sud0010
NK-QfFkwcpTeaFHBpwC4e2GeALegalEntity:nameGSK ADVANCE COMPANY LTDch_seco_sanctionsch-seco-73715
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:nameGSK Advanceenggb_fcdo_sanctionsgb-fcdo-sud0010
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:nameGSK Advance Company Ltdenggb_fcdo_sanctionsgb-fcdo-sud0010
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:nameGSK ADVANCE COMPANY LTDus_trade_cslofac-45288
NK-QfFkwcpTeaFHBpwC4e2GeALegalEntity:notesGSK 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.ch_seco_sanctionsch-seco-73715
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:notesType of entity: Limited Company. 60 % owned by Major Algoney Hamdan Dagaloeu_fsfeu-fsf-eu-11097-27
NK-QfFkwcpTeaFHBpwC4e2GeALegalEntity:notesIn 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.ch_seco_sanctionsch-seco-73715
NK-QfFkwcpTeaFHBpwC4e2GeALegalEntity:notesTherefore, GSK Advance Company LTD provides support for RSF actions that threaten the peace, stability and security of Sudan.ch_seco_sanctionsch-seco-73715
NK-QfFkwcpTeaFHBpwC4e2GeALegalEntity:notesGSK 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).ch_seco_sanctionsch-seco-73715
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:notesGSK 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.frafr_tresor_gels_avoirfr-ga-7112
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:notesType of entity: Limited Company. 60 % owned by Major Algoney Hamdan Dagalobe_fod_sanctionseu-fsf-eu-11097-27
NK-QfFkwcpTeaFHBpwC4e2GeACompany:permId5086676964permidpermid-5086676964
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:phone+249930020401gb_fcdo_sanctionsgb-fcdo-sud0010
NK-QfFkwcpTeaFHBpwC4e2GeALegalEntity:phone+249930020401gb_hmt_sanctionsgb-hmt-16008
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:sectorOther information technology and computer service activitiesengus_ofac_sdnofac-45288
NK-QfFkwcpTeaFHBpwC4e2GeACompany:sourceUrl https://permid.org/1-5086676964permidpermid-5086676964
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45288engus_ofac_sdnofac-45288
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7112frafr_tresor_gels_avoirfr-ga-7112
NK-QfFkwcpTeaFHBpwC4e2GeACompany:statusActivepermidpermid-5086676964
NK-QfFkwcpTeaFHBpwC4e2GeALegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-2-sd-gsk-advance-company-ltd
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-11097-27
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:topicssanctionus_trade_cslofac-45288
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:topicssanctioneu_fsfeu-fsf-eu-11097-27
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-sud0010
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7112
NK-QfFkwcpTeaFHBpwC4e2GeALegalEntity:topicssanctionch_seco_sanctionsch-seco-73715
NK-QfFkwcpTeaFHBpwC4e2GeALegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16008
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:topicssanctionengus_ofac_sdnofac-45288
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:weakAliasGSK Advanceengus_ofac_sdnofac-45288
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:website http://www.gsk-sd.com/engus_ofac_sdnofac-45288
NK-QfFkwcpTeaFHBpwC4e2GeALegalEntity:website https://web.archive.org/web/20191031092520/http:/gsk-it.com/gb_hmt_sanctionsgb-hmt-16008
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