Statements: GSK Advance Company Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAHMED KHAIR STREET, 11111 KHARTOUMengus_sam_exclusionsusgsa-s4mrvqhwx
LegalEntity:addressAhmed Khair Street, 11111 Khartoum, Sudanch_seco_sanctionsch-seco-73715
Organization:addressAhmed Khair Street, 11111 Khartoum, Sudanenggb_fcdo_sanctionsgb-fcdo-sud0010
Organization:addressAhmed Khair Street, Khartoum 11111frafr_tresor_gels_avoirfr-ga-7112
Organization:addressAhmed Khair Street, 11111 Khartoumengus_ofac_sdnofac-45288
Organization:addressAhmed Khair Street, 11111 Khartoum, SUDANeu_fsfeu-fsf-eu-11097-27
LegalEntity:addressAHMED KHAIR STREET, 11111 KHARTOUMengus_sam_exclusionsusgsa-s4mrvqghp
Organization:addressAhmed Khair Street, 11111 Khartoum, SUDANbe_fod_sanctionseu-fsf-eu-11097-27
Organization:addressAhmed Khair Street, Khartoum 11111, Soudanframc_fund_freezesmc-freezes-fce8cd441c161d7708ba9c08a326ae53f8e2358e
LegalEntity:addressAHMED KHAIR STREET, 11111 KHARTOUMengus_sam_exclusionsusgsa-s4mrvqqh0
Company:addressSudan (North)permidpermid-5086676964
LegalEntity:addressAHMED KHAIR STREET, 11111 KHARTOUMengus_sam_exclusionsusgsa-s4mrvqp60
Organization:addressAhmed Khair Street, Khartoum, Sudan, 11111enggb_coh_disqualifiedgb-coh-swwsm-n6bfso9gnhc1ioyxrenbq
LegalEntity:addressAhmed Khair Street, Khartoum, 11111enggb_hmt_sanctionsgb-hmt-16008
LegalEntity:addressEntityaddr-f50fc4c4b7795ef4bb918bb67a8a6b4e74e46178ch_seco_sanctionsch-seco-73715
Organization:addressEntityaddr-f50fc4c4b7795ef4bb918bb67a8a6b4e74e46178be_fod_sanctionseu-fsf-eu-11097-27
LegalEntity:addressEntityaddr-795c2bc9d14fa8d3ca63bacf49c05486ab0eb661gb_hmt_sanctionsgb-hmt-16008
Organization:addressEntityaddr-f50fc4c4b7795ef4bb918bb67a8a6b4e74e46178eu_fsfeu-fsf-eu-11097-27
Organization:addressEntityaddr-7831f5e5a4b15db6451a9a39a9688a36a95cb916us_ofac_sdnofac-45288
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:aliasGSK Advanceca_dfatd_sema_sanctionsca-sema-5e673fd66cb1125630cca1bd07abd7d4d227338f
Organization:aliasGSK for Advanced Business Co. Ltdengus_ofac_sdnofac-45288
LegalEntity:aliasشركة جي أس كيه أدفانس كومباني لميتدca_dfatd_sema_sanctionsca-sema-5e673fd66cb1125630cca1bd07abd7d4d227338f
LegalEntity:aliasGSK Advance Co. Ltdenggb_hmt_sanctionsgb-hmt-16008
LegalEntity:countrysdca_dfatd_sema_sanctionsca-sema-5e673fd66cb1125630cca1bd07abd7d4d227338f
LegalEntity:countrysdus_sam_exclusionsusgsa-s4mrvqhwx
LegalEntity:countrysdch_seco_sanctionsch-seco-73715
LegalEntity:countrysdus_sam_exclusionsusgsa-s4mrvqp60
Organization:countrysdbe_fod_sanctionseu-fsf-eu-11097-27
LegalEntity:countrysdus_sam_exclusionsusgsa-s4mrvqghp
Organization:countrysdus_ofac_sdnofac-45288
LegalEntity:countrysdus_sam_exclusionsusgsa-s4mrvqqh0
Organization:countrysdeu_fsfeu-fsf-eu-11097-27
LegalEntity:countrysdgb_hmt_sanctionsgb-hmt-16008
Organization:countrysdfr_tresor_gels_avoirfr-ga-7112
Company:countrysdext_us_ofac_press_releasesofac-pr-22d1d81406ff76a00df25177a7ff2a38a67110af
Organization:countrysdgb_fcdo_sanctionsgb-fcdo-sud0010
Company:countrysdpermidpermid-5086676964
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqp60
LegalEntity:createdAt2024-04-10ch_seco_sanctionsch-seco-73715
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqhwx
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqh0
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqghp
LegalEntity:createdAt2023-07-12gb_hmt_sanctionsgb-hmt-16008
Organization:idd3e12e942d40ccdcf5500199d3af7a90cc44dd2eus_trade_cslofac-45288
Organization:id2c2c42b4238ac5d9141d33934c648ced68d6b22cmc_fund_freezesmc-freezes-fce8cd441c161d7708ba9c08a326ae53f8e2358e
Organization:idf66edd426b44d2cdd599ea0c1bfabce620d2e191be_fod_sanctionseu-fsf-eu-11097-27
LegalEntity:id4798ba636e906b6de63340a340fce556dd273b54gb_hmt_sanctionsgb-hmt-16008
Organization:id945bc15227070f4b552b7a18c6b043cdf6e2dfecbe_fod_sanctionsbe-fod-deec9d50409099c0bb7f4fffc74ed635088b80b3
LegalEntity:idae0c24f9ebcc0bb0193ec0680f4009d639c3fc57gb_hmt_sanctionsgb-hmt-16008
LegalEntity:id729ef1e73d5835dbdf63bad56b7f8ba8f8faaff3eu_journal_sanctionseu-oj-5fad1d1ab4d86f861a4a86c7bdd6d47544baee13
LegalEntity:id7fdca0cd01475f4f8cb6f0fc384aacbccf42b898gb_hmt_sanctionsgb-hmt-16008
LegalEntity:idb06cd4661a2871ea87eef636c3c1296703074f60ch_seco_sanctionsch-seco-73715
Company:idd569d902025e0ce88a466c1848f6e59b4fd1e9d2ext_us_ofac_press_releasesofac-pr-22d1d81406ff76a00df25177a7ff2a38a67110af
Company:id6748437721ea5ff49517461a1e585efe7f036d8fpermidpermid-5086676964
Organization:idd927eedc26b54da8b07a75d302aa83bff86d5f00eu_fsfeu-fsf-eu-11097-27
Organization:id15ac8505ea6049f523e4e17d5e03d0df66b8113afr_tresor_gels_avoirfr-ga-7112
Organization:id04681ad63dd5e6b5a7176011e14b906b6d93bab0us_ofac_sdnofac-45288
Organization:idd6b40ab43bdf3c74f2b8e3cdb03fe8aeb01a638dgb_coh_disqualifiedgb-coh-swwsm-n6bfso9gnhc1ioyxrenbq
LegalEntity:idf8a5a1ac2f68d7a2e3edbc7e3658076f92551e2aus_sam_exclusionsusgsa-s4mrvqqh0
Organization:id10e8ad524d12ca2bac8a4ddaa68d9f81733ec645gb_fcdo_sanctionsgb-fcdo-sud0010
LegalEntity:id1e537e07f3d6c47a9666106f19ad1374d407bb9bus_sam_exclusionsusgsa-s4mrvqghp
Organization:id1955889075c46fc73cb737596a4ac3a8c4f2381dgb_fcdo_sanctionsgb-fcdo-sud0010
Organization:iddd231b436383d1e5c3dc4cfbb31503bb79e3a49dgb_fcdo_sanctionsgb-fcdo-sud0010
Organization:id5b7ac4b9574e21ee374811676c8970299ccffbf2gb_fcdo_sanctionsgb-fcdo-sud0010
LegalEntity:id38f6a01db3486097a406a2bf0d39c3b3dd6e4a99us_sam_exclusionsusgsa-s4mrvqhwx
LegalEntity:ide10d184d72ac8f85f9f31011542239b3f5b431acca_dfatd_sema_sanctionsca-sema-5e673fd66cb1125630cca1bd07abd7d4d227338f
LegalEntity:id6bdf626170e588ac7921e215f5e008b60bbdf1e2us_sam_exclusionsusgsa-s4mrvqp60
Company:jurisdictionsdpermidpermid-5086676964
Organization:legalFormLimited Companyfrafr_tresor_gels_avoirfr-ga-7112
LegalEntity:legalFormLimited Companych_seco_sanctionsch-seco-73715
Organization:modifiedAt2024-01-22eu_fsfeu-fsf-eu-11097-27
LegalEntity:modifiedAt2023-07-12gb_hmt_sanctionsgb-hmt-16008
LegalEntity:modifiedAt2024-04-10ch_seco_sanctionsch-seco-73715
Organization:modifiedAt2024-01-22be_fod_sanctionseu-fsf-eu-11097-27
LegalEntity:nameGSK ADVANCE COMPANY LTDengus_sam_exclusionsusgsa-s4mrvqhwx
LegalEntity:nameGSK Advance Company Ltdenggb_hmt_sanctionsgb-hmt-16008
Company:nameGSK Advance Company Ltdengext_us_ofac_press_releasesofac-pr-22d1d81406ff76a00df25177a7ff2a38a67110af
Company:nameGsk Advance Co Ltdpermidpermid-5086676964
Organization:nameGSK Advance Company LTDengus_ofac_sdnofac-45288
Organization:nameGSK ADVANCE COMPANY LTDenggb_coh_disqualifiedgb-coh-swwsm-n6bfso9gnhc1ioyxrenbq
LegalEntity:nameGSK ADVANCE COMPANY LTDengus_sam_exclusionsusgsa-s4mrvqghp
LegalEntity:nameGSK ADVANCE COMPANY LTDeu_journal_sanctionseu-oj-5fad1d1ab4d86f861a4a86c7bdd6d47544baee13
LegalEntity:nameGSK FOR ADVANCED BUSINESS CO. LTDengus_sam_exclusionsusgsa-s4mrvqp60
LegalEntity:nameGSK FOR ADVANCED BUSINESS CO. LTDengus_sam_exclusionsusgsa-s4mrvqqh0
Organization:nameGSK ADVANCE COMPANY LTDengbe_fod_sanctionseu-fsf-eu-11097-27
Organization:nameGSK ADVANCE COMPANY LTDbe_fod_sanctionsbe-fod-deec9d50409099c0bb7f4fffc74ed635088b80b3
Organization:nameGSK ADVANCE COMPANY LTDframc_fund_freezesmc-freezes-fce8cd441c161d7708ba9c08a326ae53f8e2358e
LegalEntity:nameGSK Advance Company Ltd.ca_dfatd_sema_sanctionsca-sema-5e673fd66cb1125630cca1bd07abd7d4d227338f
Organization:nameGSK Advanceenggb_fcdo_sanctionsgb-fcdo-sud0010
Organization:nameGSK Advance Co. Ltdenggb_fcdo_sanctionsgb-fcdo-sud0010
Organization:nameGSK Advance Company Ltdenggb_fcdo_sanctionsgb-fcdo-sud0010
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
LegalEntity:nameGSK ADVANCE COMPANY LTDch_seco_sanctionsch-seco-73715
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 Dagaloeu_fsfeu-fsf-eu-11097-27
LegalEntity:notes(also GSK ADVANCE COMPANY LTD)engus_sam_exclusionsusgsa-s4mrvqp60
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