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AL-FAKHER ADVANCED WORKS CO. LTD.

Sanctioned entity

AL-FAKHER ADVANCED WORKS CO. LTD. is subject to sanctions. See the individual program listings below.

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 · 2 more...				[sources]
Other name	AL FAKHER COMPANY · Al Fakher Company · Al-Fakher Advanced Business Company Limited · Al-Fakher Company · Al-Fakher Company for Advanced Business · 3 more...				[sources]
Incorporation date	2015-01-01				[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]
Status	Active				[sources]
Address	Sudan (North)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-01-31

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-01-31	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Sudan	2024-04-15	-
Foreign, Commonwealth & Development Office · UK	The Sudan (Sanctions) (EU Exit) Regulations 2020	2024-04-15	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

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

Source data IDs: usgsa-s4mrrwx1p · ofac-46814 · gb-fcdo-sud0018 · permid-5087007192 · gb-hmt-16464

For experts: raw data explorer

Factsheet Data sources

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