Lists of sanctions
18.116.20.44
01.05.2025 16:45:03

GSK Advance Company Ltd

List

Type Entity
List name United Kingdom
Programs (1) Sudan
Listed (1) 12.07.2023

Names (3)

Last name/Name GSK Advance Company Ltd
Full name/Name GSK Advance Company Ltd
Type Primary name
Last name/Name GSK Advance Co. Ltd
Full name/Name GSK Advance Co. Ltd
Type Primary name variation
Last name/Name GSK Advance
Full name/Name GSK Advance
Type Primary name variation

Addresses (1)

Country Sudan
Postal code 1

Identification documents (2)

Type Phone Number: +249930020401
Type Website: https://web.archive.org/web/20191031092520/http:/gsk-it.com/

Notes (1)

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.

Historical data

No records
Updated: 01.05.2025. 16:16
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