Statements: GSK Advance Company Ltd

Canonical ID: NK-QfFkwcpTeaFHBpwC4e2GeA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAHMED KHAIR STREET, 11111 KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrvqqh0
LegalEntity:addressAHMED KHAIR STREET, 11111 KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrvqhwx
LegalEntity:addressAHMED KHAIR STREET, 11111 KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrvqp60
Organization:addressAhmed Khair Street, Khartoum 11111frafr_tresor_gels_avoirfr-ga-7112
Organization:addressAhmed Khair Street, 11111 Khartoum, SUDANbe_fod_sanctionseu-fsf-eu-11097-27
Organization:addressAhmed Khair Street, 11111 Khartoum, Sudanenggb_fcdo_sanctionsgb-fcdo-sud0010
Organization:addressAhmed Khair Street, Khartoum, Sudan, 11111enggb_coh_disqualifiedgb-coh-swwsm-n6bfso9gnhc1ioyxrenbq
Organization:addressAhmed Khair Street, 11111 Khartoum, SUDANeu_fsfeu-fsf-eu-11097-27
Organization:addressAhmed Khair Street, 11111 Khartoumengus_ofac_sdnofac-45288
LegalEntity:addressAhmed Khair Street, 11111 Khartoum, Sudanch_seco_sanctionsch-seco-73715
Organization:addressAhmed Khair Street, Khartoum 11111, Soudanframc_fund_freezesmc-freezes-fce8cd441c161d7708ba9c08a326ae53f8e2358e
Company:addressSudan (North)permidpermid-5086676964
LegalEntity:addressAHMED KHAIR STREET, 11111 KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrvqghp
LegalEntity:addressAhmed Khair Street, Khartoum, 11111enggb_hmt_sanctionsgb-hmt-16008
Organization:addressEntityaddr-33dab5b8a1c5cff5a7ecd89584bdfb0537789bf4engus_ofac_sdnofac-45288
LegalEntity:addressEntityaddr-f50fc4c4b7795ef4bb918bb67a8a6b4e74e46178ch_seco_sanctionsch-seco-73715
LegalEntity:addressEntityaddr-795c2bc9d14fa8d3ca63bacf49c05486ab0eb661enggb_hmt_sanctionsgb-hmt-16008
Organization:addressEntityaddr-f50fc4c4b7795ef4bb918bb67a8a6b4e74e46178be_fod_sanctionseu-fsf-eu-11097-27
Organization:addressEntityaddr-f50fc4c4b7795ef4bb918bb67a8a6b4e74e46178eu_fsfeu-fsf-eu-11097-27
LegalEntity:aliasGSK Advanceca_dfatd_sema_sanctionsca-sema-5e673fd66cb1125630cca1bd07abd7d4d227338f
LegalEntity:aliasGSK Advance Co. Ltdenggb_hmt_sanctionsgb-hmt-16008
LegalEntity:aliasGSK Advanceenggb_hmt_sanctionsgb-hmt-16008
LegalEntity:aliasGSK Advance Co. Ltd. and GSK for Advanced Business Co. Ltd.ca_dfatd_sema_sanctionsca-sema-5e673fd66cb1125630cca1bd07abd7d4d227338f
LegalEntity:aliasشركة جي أس كيه أدفانس كومباني لميتدca_dfatd_sema_sanctionsca-sema-5e673fd66cb1125630cca1bd07abd7d4d227338f
Organization:aliasGSK for Advanced Business Co. Ltdengus_ofac_sdnofac-45288
LegalEntity:countrysdenggb_hmt_sanctionsgb-hmt-16008
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrvqghp
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrvqp60
Organization:countrysdengus_ofac_sdnofac-45288
Organization:countrysdeu_fsfeu-fsf-eu-11097-27
Organization:countrysdfrafr_tresor_gels_avoirfr-ga-7112
LegalEntity:countrysdca_dfatd_sema_sanctionsca-sema-5e673fd66cb1125630cca1bd07abd7d4d227338f
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrvqhwx
Company:countrysdpermidpermid-5086676964
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrvqqh0
LegalEntity:countrysdch_seco_sanctionsch-seco-73715
Organization:countrysdbe_fod_sanctionseu-fsf-eu-11097-27
Organization:countrysdenggb_fcdo_sanctionsgb-fcdo-sud0010
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqghp
LegalEntity:createdAt2023-07-12enggb_hmt_sanctionsgb-hmt-16008
LegalEntity:createdAt2024-04-10ch_seco_sanctionsch-seco-73715
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp60
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhwx
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqh0
LegalEntity:idcf431519c1ce66d7313b16e317d415a71b8befcfengus_sam_exclusionsusgsa-s4mrvqqh0
LegalEntity:idb06cd4661a2871ea87eef636c3c1296703074f60ch_seco_sanctionsch-seco-73715
LegalEntity:idb4319c4fa2484cd767956d51ea9bd32b9480b586enggb_hmt_sanctionsgb-hmt-16008
LegalEntity:id6dce1fab483a864d6ca5e741cbfb22b8800b88feenggb_hmt_sanctionsgb-hmt-16008
LegalEntity:idd052a7ed8c01f0cfddadd730403fc3a06542ee5aenggb_hmt_sanctionsgb-hmt-16008
Organization:idffeab28a2b6afb999be4c9d33210b0d52656b022be_fod_sanctionseu-fsf-eu-11097-27
Organization:id69be1749378f07e84da8204cf719652ee53c72c4engus_ofac_sdnofac-45288
Organization:ide9343fc199762a32a9069e8aa61b2e1619813d33enggb_coh_disqualifiedgb-coh-swwsm-n6bfso9gnhc1ioyxrenbq
Organization:id94a357858224290b67a86ed8f0d153eb3c83fbb5enggb_fcdo_sanctionsgb-fcdo-sud0010
LegalEntity:ide10d184d72ac8f85f9f31011542239b3f5b431acca_dfatd_sema_sanctionsca-sema-5e673fd66cb1125630cca1bd07abd7d4d227338f
Organization:idd3e12e942d40ccdcf5500199d3af7a90cc44dd2eus_trade_cslofac-45288
Organization:id67557f2fc52649fe04429e8d1eb625afd352f493frafr_tresor_gels_avoirfr-ga-7112
Organization:id5ae5a4fc57b9d91955a8a7396c5a838807ca3ffceu_fsfeu-fsf-eu-11097-27
Organization:id2c2c42b4238ac5d9141d33934c648ced68d6b22cframc_fund_freezesmc-freezes-fce8cd441c161d7708ba9c08a326ae53f8e2358e
Company:id6748437721ea5ff49517461a1e585efe7f036d8fpermidpermid-5086676964
LegalEntity:idf4daa6aac0861970703bbdb25a2a7a11d7a62371engus_sam_exclusionsusgsa-s4mrvqghp
LegalEntity:id40be8bfdb51199a1dc672c07b6f32c54306ee96cengus_sam_exclusionsusgsa-s4mrvqhwx
LegalEntity:ide1a0390be4a827ddbd0da935ee64a98168d73b4cengus_sam_exclusionsusgsa-s4mrvqp60
Company:jurisdictionsdpermidpermid-5086676964
Organization:legalFormLimited Companyfrafr_tresor_gels_avoirfr-ga-7112
LegalEntity:legalFormLimited Companych_seco_sanctionsch-seco-73715
Organization:modifiedAt2024-01-22be_fod_sanctionseu-fsf-eu-11097-27
LegalEntity:modifiedAt2023-07-12enggb_hmt_sanctionsgb-hmt-16008
Organization:modifiedAt2024-01-22eu_fsfeu-fsf-eu-11097-27
LegalEntity:modifiedAt2024-04-10ch_seco_sanctionsch-seco-73715
LegalEntity:nameGSK ADVANCE COMPANY LTDch_seco_sanctionsch-seco-73715
LegalEntity:nameGSK Advance Company Ltd.ca_dfatd_sema_sanctionsca-sema-5e673fd66cb1125630cca1bd07abd7d4d227338f
Organization:nameGSK Advance Company Ltdenggb_coh_disqualifiedgb-coh-swwsm-n6bfso9gnhc1ioyxrenbq
Organization:nameGSK ADVANCE COMPANY LTDus_trade_cslofac-45288
Organization:nameGSK ADVANCE COMPANY LTDfrafr_tresor_gels_avoirfr-ga-7112
Organization:nameGSK ADVANCE COMPANY LTDengeu_fsfeu-fsf-eu-11097-27
Organization:nameGSK Advance Company LTDengus_ofac_sdnofac-45288
Organization:nameGSK ADVANCE COMPANY LTDengbe_fod_sanctionseu-fsf-eu-11097-27
Organization:nameGSK ADVANCE COMPANY LTDframc_fund_freezesmc-freezes-fce8cd441c161d7708ba9c08a326ae53f8e2358e
Company:nameGsk Advance Co Ltdpermidpermid-5086676964
LegalEntity:nameGSK FOR ADVANCED BUSINESS CO. LTDengus_sam_exclusionsusgsa-s4mrvqqh0
LegalEntity:nameGSK ADVANCE COMPANY LTDengus_sam_exclusionsusgsa-s4mrvqghp
LegalEntity:nameGSK ADVANCE COMPANY LTDengus_sam_exclusionsusgsa-s4mrvqhwx
LegalEntity:nameGSK Advance Company Ltdenggb_hmt_sanctionsgb-hmt-16008
LegalEntity:nameGSK FOR ADVANCED BUSINESS CO. LTDengus_sam_exclusionsusgsa-s4mrvqp60
Organization:nameGSK Advance Company Ltdenggb_fcdo_sanctionsgb-fcdo-sud0010
Organization:nameGSK Advance Co. Ltdenggb_fcdo_sanctionsgb-fcdo-sud0010
Organization:nameGSK Advanceenggb_fcdo_sanctionsgb-fcdo-sud0010
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-sud0010
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-swwsm-n6bfso9gnhc1ioyxrenbq
Organization:notesType of entity: Limited Company. 60 % owned by Major Algoney Hamdan Dagaloeu_fsfeu-fsf-eu-11097-27
LegalEntity:notes(also GSK ADVANCE COMPANY LTD)engus_sam_exclusionsusgsa-s4mrvqp60
LegalEntity:notes(also GSK ADVANCE COMPANY LTD)engus_sam_exclusionsusgsa-s4mrvqqh0
Organization: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
Organization:notesType of entity: Limited Company. 60 % owned by Major Algoney Hamdan Dagalobe_fod_sanctionseu-fsf-eu-11097-27
Organization:notesType d'entité: société à responsabilité limitée (Limited Company).framc_fund_freezesmc-freezes-fce8cd441c161d7708ba9c08a326ae53f8e2358e
LegalEntity: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). 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.ch_seco_sanctionsch-seco-73715
LegalEntity:notes(also GSK FOR ADVANCED BUSINESS CO. LTD, GSK FOR ADVANCED BUSINESS CO. LTD)engus_sam_exclusionsusgsa-s4mrvqhwx
Company:permId5086676964permidpermid-5086676964
LegalEntity:phone+249930020401enggb_hmt_sanctionsgb-hmt-16008
Organization:phone+249930020401enggb_fcdo_sanctionsgb-fcdo-sud0010
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