Statements: GSK Advance Company Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes(also GSK ADVANCE COMPANY LTD)engus_sam_exclusionsusgsa-s4mrvqqh0
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-swwsm-n6bfso9gnhc1ioyxrenbq
LegalEntity:notes(also GSK FOR ADVANCED BUSINESS CO. LTD, GSK FOR ADVANCED BUSINESS CO. LTD)engus_sam_exclusionsusgsa-s4mrvqhwx
LegalEntity:notes(also GSK ADVANCE COMPANY LTD)engus_sam_exclusionsusgsa-s4mrvqp60
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
Organization:notes(Date of UN designation: 2024-01-22)be_fod_sanctionsbe-fod-deec9d50409099c0bb7f4fffc74ed635088b80b3
Organization:notesType d'entité: société à responsabilité limitée (Limited Company).framc_fund_freezesmc-freezes-fce8cd441c161d7708ba9c08a326ae53f8e2358e
Organization:notesType of entity: Limited Company. 60 % owned by Major Algoney Hamdan Dagalobe_fod_sanctionseu-fsf-eu-11097-27
Company:permId5086676964permidpermid-5086676964
LegalEntity:phone+249930020401gb_hmt_sanctionsgb-hmt-16008
Organization:phone+249930020401gb_fcdo_sanctionsgb-fcdo-sud0010
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LegalEntity:programIdSECO-SUDANch_seco_sanctionsch-seco-73715
Organization:programIdEU-SDNZfrafr_tresor_gels_avoirfr-ga-7112
Organization:programIdUS-DARFURengus_ofac_sdnofac-45288
Organization:sectorOther information technology and computer service activitiesengus_ofac_sdnofac-45288
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45288us_ofac_sdnofac-45288
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7112fr_tresor_gels_avoirfr-ga-7112
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1769ext_us_ofac_press_releasesofac-pr-22d1d81406ff76a00df25177a7ff2a38a67110af
Company:sourceUrl https://permid.org/1-5086676964permidpermid-5086676964
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384be_fod_sanctionsbe-fod-deec9d50409099c0bb7f4fffc74ed635088b80b3
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/SwwSM-n6BfSO9gNhc1IoYXRENbQgb_coh_disqualifiedgb-coh-swwsm-n6bfso9gnhc1ioyxrenbq
Company:statusActivepermidpermid-5086676964
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Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-sud0010
Organization:topicssanctionus_trade_cslofac-45288
Organization:topicssanctioneu_fsfeu-fsf-eu-11097-27
Organization:topicssanctionmc_fund_freezesmc-freezes-fce8cd441c161d7708ba9c08a326ae53f8e2358e
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-swwsm-n6bfso9gnhc1ioyxrenbq
Organization:topicssanctionus_ofac_sdnofac-45288
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-7112
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LegalEntity:uniqueEntityIdP79LESZJLSN7engus_sam_exclusionsusgsa-s4mrvqghp
LegalEntity:uniqueEntityIdP79LESZJLSN7engus_sam_exclusionsusgsa-s4mrvqhwx
LegalEntity:uniqueEntityIdLDPRQC89UPV6engus_sam_exclusionsusgsa-s4mrvqp60
LegalEntity:uniqueEntityIdLDPRQC89UPV6engus_sam_exclusionsusgsa-s4mrvqqh0
Organization:weakAliasGSK Advanceengus_ofac_sdnofac-45288
LegalEntity:website https://web.archive.org/web/20191031092520/http:/gsk-it.com/gb_hmt_sanctionsgb-hmt-16008
Organization:website http://www.gsk-sd.com/us_ofac_sdnofac-45288
Organization:website https://web.archive.org/web/20191031092520/http:/gsk-it.com/gb_fcdo_sanctionsgb-fcdo-sud0010
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