OrganisationCurrently listed

Gsk Advance Company LTD

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Sudan
First listed 2023-07-12
3 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 161661

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-01-22
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2024-01-22" designationDetails="" unitedNationId="" euReferenceNumber="EU.11097.27" logicalId="161661">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-01-22" entryIntoForceDate="2024-01-22" numberTitle="2024/384 (OJ L22012024)" programme="SDNZ" logicalId="190361">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="GSK ADVANCE COMPANY LTD" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="161663">
            <remark>Type of entity: Limited Company.
60 % owned by Major Algoney Hamdan Dagalo</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-01-22" numberTitle="2024/384 (OJ L22012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384"/>
        </nameAlias>
        <address city="Khartoum" street="Ahmed Khair Street" poBox="" zipCode="11111" region="" place="" asAtListingTime="false" countryIso2Code="SD" countryDescription="SUDAN" regulationLanguage="en" logicalId="161662">
            <regulationSummary regulationType="amendment" publicationDate="2024-01-22" numberTitle="2024/384 (OJ L22012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384"/>
        </address>
    </sanctionEntity>

Name on list: GSK ADVANCE COMPANY LTD
Programmes / regimes: SDNZ
Listed on: 2024-01-22
Last updated: 2024-01-22
Countries: Sudan
Addresses: Ahmed Khair Street, 11111, Khartoum, SUDAN
Identifiers: EU reference: EU.11097.27
Legal act: 2024/384 (OJ L22012024) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384
Remarks: Type of entity: Limited Company. 60 % owned by Major Algoney Hamdan Dagalo

OFAC SDN (US)Active listingID 45288

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>45288</uid>
    <lastName>GSK ADVANCE COMPANY LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SUDAN-EO14098</program>
    </programList>
    <idList>
      <id>
        <uid>165711</uid>
        <idType>Website</idType>
        <idNumber>http://www.gsk-sd.com</idNumber>
      </id>
      <id>
        <uid>165816</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other information technology and computer service activities</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>70074</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>GSK ADVANCE</lastName>
      </aka>
      <aka>
        <uid>70075</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GSK FOR ADVANCED BUSINESS CO. LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>67390</uid>
        <address1>Ahmed Khair Street</address1>
        <city>Khartoum</city>
        <postalCode>11111</postalCode>
        <country>Sudan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: GSK ADVANCE COMPANY LTD
Programmes / regimes: SUDAN-EO14098
Aliases: GSK ADVANCE · GSK FOR ADVANCED BUSINESS CO. LTD
Countries: Sudan
Addresses: Ahmed Khair Street, Khartoum, 11111, Sudan
Identifiers: Website: http://www.gsk-sd.com
Organization Type:: Other information technology and computer service activities

SECO (Switzerland)Active listingID 73715

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2024-04-10
Extractor: seco-xml-parser

Raw evidence

<target ssid="73715"><sanctions-set-id>73477</sanctions-set-id><entity><identity ssid="73721" main="true"><name ssid="73723" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>GSK ADVANCE COMPANY LTD</value></name-part></name><address ssid="73722" place-id="15105" quality="good"><address-details>Ahmed Khair Street</address-details><zip-code>11111</zip-code></address></identity><justification ssid="73716">GSK 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).</justification><justification ssid="73717">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.</justification><justification ssid="73718">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.</justification><justification ssid="73719">Therefore, GSK Advance Company LTD provides support for RSF actions that threaten the peace, stability and security of Sudan.</justification><other-information ssid="73720">Type of entity: Limited Company</other-information></entity><modification modification-type="listed" enactment-date="2024-04-10" publication-date="2024-04-10" effective-date="2024-04-10"/></target>

Name on list: GSK ADVANCE COMPANY LTD
Programmes / regimes: Sudan
Listed on: 2024-04-10
Last updated: 2024-04-10
Countries: Sudan
Addresses: Ahmed Khair Street, 11111, Khartoum, Sudan
Remarks: GSK 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. Type of entity: Limited Company

UK Sanctions ListActive listingID SUD0010

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>12/07/2023</DateDesignated>
    <UniqueID>SUD0010</UniqueID>
    <OFSIGroupID>16008</OFSIGroupID>
    <Names>
      <Name>
        <Name6>GSK Advance Company Ltd</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>GSK Advance</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>GSK Advance Co. Ltd</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Sudan (Sanctions) (EU Exit) Regulations 2020</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
GSK is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020.   
 
GSK is associated with RSF, an ‘involved person’ fighting for power in Sudan. GSK is one of RSF’s ‘front companies’ and is controlled by the head of RSF’s brother. 
 
RSF is an armed group and GSK supports it with funds and goods and equipment to fight. GSK provides funds for activity which threatens the peace, stability and security of Sudan, as an enabler of RSF’s participation in the conflict in Sudan.   
 
GSK is an involved person responsible for activity which threatens the peace, stability and security of Sudan. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Ahmed Khair Street</AddressLine1>
        <AddressLine6>Khartoum</AddressLine6>
        <AddressPostalCode>11111</AddressPostalCode>
        <AddressCountry>Sudan</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+249930020401 </PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>https://web.archive.org/web/20191031092520/http:/gsk-it.com/</Website>
    </Websites>
  </Designation>

Name on list: GSK Advance Company Ltd
Programmes / regimes: Sudan (Sanctions) (EU Exit) Regulations 2020
Listed on: 2023-07-12
Last updated: 2025-04-09
Aliases: GSK Advance · GSK Advance Co. Ltd
Countries: Sudan
Addresses: Ahmed Khair Street, Khartoum, 11111, Sudan
Identifiers: OFSI group ID: 16008
Remarks: GSK is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020. GSK is associated with RSF, an ‘involved person’ fighting for power in Sudan. GSK is one of RSF’s ‘front companies’ and is controlled by the head of RSF’s brother. RSF is an armed group and GSK supports it with funds and goods and equipment to fight. GSK provides funds for activity which threatens the peace, stability and security of Sudan, as an enabler of RSF’s participation in the conflict in Sudan. GSK is an involved person responsible for activity which threatens the peace, stability and security of Sudan. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>45288</uid>
    <lastName>GSK ADVANCE COMPANY LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SUDAN-EO14098</program>
    </programList>
    <idList>
      <id>
        <uid>165711</uid>
        <idType>Website</idType>
        <idNumber>http://www.gsk-sd.com</idNumber>
      </id>
      <id>
        <uid>165816</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other information technology and computer service activities</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>70074</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>GSK ADVANCE</lastName>
      </aka>
      <aka>
        <uid>70075</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GSK FOR ADVANCED BUSINESS CO. LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>67390</uid>
        <address1>Ahmed Khair Street</address1>
        <city>Khartoum</city>
        <postalCode>11111</postalCode>
        <country>Sudan</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.