Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-FAKHER ADVANCED WORKS CO. LTD · AL-FAKHER ADVANCED WORKS CO. LTD. · Al Fakher Advanced Works Co Ltd · Al-Fakher Advanced Business Company Limited · Al-Fakher Company · | [sources] | |||
| Other name | AL FAKHER COMPANY · Al Fakher Company · Al-Fakher Advanced Business Company Limited · Al-Fakher Company · Al-Fakher Company for Advanced Business · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Wholesale of metals and metal ores | [sources] | |||
| Jurisdiction | Sudan | [sources] | |||
| Country | Sudan | [sources] | |||
| PermID | 5087007192 | [sources] | |||
| Registration number | 5087007192 · SQQ8UEXA1FM3 | [sources] | |||
| Sector | Wholesale of metals and metal ores | [sources] | |||
| Unique Entity ID | SQQ8UEXA1FM3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Sudan (North) | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-46814 · permid-5087007192 · gb-fcdo-sud0018 · usgsa-s4mrrwx1p · gb-hmt-16464For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.