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:notesType of entity: Limited Company. 60 % owned by Major Algoney Hamdan Dagaloeu_fsfeu-fsf-eu-11097-27
Organization:notesType of entity: Limited Company. 60 % owned by Major Algoney Hamdan Dagalobe_fod_sanctionseu-fsf-eu-11097-27
Organization:notes(Date of UN designation: 2024-01-22)be_fod_sanctionsbe-fod-deec9d50409099c0bb7f4fffc74ed635088b80b3
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
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:notesDisqualifiedenggb_coh_disqualifiedgb-coh-swwsm-n6bfso9gnhc1ioyxrenbq
Organization:notesType d'entité: société à responsabilité limitée (Limited Company).framc_fund_freezesmc-freezes-fce8cd441c161d7708ba9c08a326ae53f8e2358e
Company:permId5086676964permidpermid-5086676964
LegalEntity:phone+249930020401gb_hmt_sanctionsgb-hmt-16008
Organization:phone+249930020401gb_fcdo_sanctionsgb-fcdo-sud0010
LegalEntity:programIdSECO-SUDANch_seco_sanctionsch-seco-73715
Organization:programIdGB-SDNenggb_fcdo_sanctionsgb-fcdo-sud0010
Organization:programIdUS-DARFURengus_ofac_sdnofac-45288
Organization:programIdEU-SDNZfrafr_tresor_gels_avoirfr-ga-7112
Organization:programIdEU-SDNZbe_fod_sanctionseu-fsf-eu-11097-27
LegalEntity:programIdGB-SDNenggb_hmt_sanctionsgb-hmt-16008
Organization:programIdEU-SDNZeu_fsfeu-fsf-eu-11097-27
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-5e673fd66cb1125630cca1bd07abd7d4d227338f
Organization:sectorOther information technology and computer service activitiesengus_ofac_sdnofac-45288
Company:sourceUrl https://permid.org/1-5086676964permidpermid-5086676964
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7112fr_tresor_gels_avoirfr-ga-7112
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45288us_ofac_sdnofac-45288
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/SwwSM-n6BfSO9gNhc1IoYXRENbQgb_coh_disqualifiedgb-coh-swwsm-n6bfso9gnhc1ioyxrenbq
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384be_fod_sanctionsbe-fod-deec9d50409099c0bb7f4fffc74ed635088b80b3
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1769ext_us_ofac_press_releasesofac-pr-22d1d81406ff76a00df25177a7ff2a38a67110af
Company:statusActivepermidpermid-5086676964
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-5e673fd66cb1125630cca1bd07abd7d4d227338f
Organization:topicssanctioneu_fsfeu-fsf-eu-11097-27
Organization:topicssanctionus_trade_cslofac-45288
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqh0
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Organization:topicssanctionfr_tresor_gels_avoirfr-ga-7112
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqghp
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-sud0010
LegalEntity:topicssanctionch_seco_sanctionsch-seco-73715
Organization:topicssanctionus_ofac_sdnofac-45288
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-swwsm-n6bfso9gnhc1ioyxrenbq
Organization:topicssanctionmc_fund_freezesmc-freezes-fce8cd441c161d7708ba9c08a326ae53f8e2358e
Organization:topicssanctionbe_fod_sanctionsbe-fod-deec9d50409099c0bb7f4fffc74ed635088b80b3
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-11097-27
LegalEntity:uniqueEntityIdLDPRQC89UPV6engus_sam_exclusionsusgsa-s4mrvqp60
LegalEntity:uniqueEntityIdP79LESZJLSN7engus_sam_exclusionsusgsa-s4mrvqghp
LegalEntity:uniqueEntityIdLDPRQC89UPV6engus_sam_exclusionsusgsa-s4mrvqqh0
LegalEntity:uniqueEntityIdP79LESZJLSN7engus_sam_exclusionsusgsa-s4mrvqhwx
Organization:weakAliasGSK Advanceengus_ofac_sdnofac-45288
Organization:website http://www.gsk-sd.com/us_ofac_sdnofac-45288
LegalEntity:website https://web.archive.org/web/20191031092520/http:/gsk-it.com/gb_hmt_sanctionsgb-hmt-16008
Organization:website https://web.archive.org/web/20191031092520/http:/gsk-it.com/gb_fcdo_sanctionsgb-fcdo-sud0010
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Raw data: GSK Advance Company Ltd - OpenSanctions