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AL-FAKHER ADVANCED WORKS CO. LTD

Disqualified · Sanctioned entity
TypeCompany[sources]
NameAL FAKHER COMPANY · AL-FAKHER ADVANCED WORKS CO. LTD · AL-FAKHER ADVANCED WORKS CO. LTD. · Al Fakher Advanced Works Co Ltd · Al-Fakher Advanced Business Company Limited · 3 more...[sources]
Other nameAL FAKHER COMPANY · AL-FAKHER ADVANCED WORKS CO. LTD. · Al Fakher Company · Al-Fakher Advanced Business Company Limited · Al-Fakher Company · 4 more...[sources]
Incorporation date[sources]
Legal formWholesale of metals and metal ores[sources]
JurisdictionSudan[sources]
CountrySudan[sources]
PermID5087007192[sources]
Registration number5087007192[sources]
SectorWholesale of metals and metal ores[sources]
Unique Entity IDSQQ8UEXA1FM3 · ZYXTDWP9XQY7[sources]
StatusActive[sources]
AddressSudan · Sudan (North)[sources]
Source linkfind-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomForeign, Commonwealth & Development Office · UKThe Sudan (Sanctions) (EU Exit) Regulations 2020-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Sudan-
United States of AmericaOffice of Foreign Assets ControlSDN List--
United KingdomThe Insolvency Service--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-

Data sources

US SAM Procurement Exclusions105,287

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,101

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

UK FCDO Sanctions List4,917

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,391

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,597

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List34,197

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

United States of America · OFAC

External databases

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

PermID Open Data3,619

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-s4mrtxrtb · gb-hmt-16464 · usgsa-s4mrrwx1p · ofac-46814 · gb-coh-l9ikqvvxvburxg-9xaexprh7dz4 · gb-fcdo-sud0018 · permid-5087007192

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