Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AL 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 · | [sources] | |||
Other name | AL FAKHER COMPANY · AL-FAKHER ADVANCED WORKS CO. LTD. · Al Fakher Company · Al-Fakher Advanced Business Company Limited · Al-Fakher Company · | [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 | [sources] | |||
Sector | Wholesale of metals and metal ores | [sources] | |||
Unique Entity ID | SQQ8UEXA1FM3 · ZYXTDWP9XQY7 | [sources] | |||
Status | Active | [sources] | |||
Address | Sudan · Sudan (North) | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Sudan | - | ||
United States of America | Office of Foreign Assets Control | SDN List | - | - | |
United Kingdom | The Insolvency Service | - | - | ||
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | TREAS-OFAC | Reciprocal | - |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mrtxrtb
· gb-hmt-16464
· usgsa-s4mrrwx1p
· ofac-46814
· gb-coh-l9ikqvvxvburxg-9xaexprh7dz4
· gb-fcdo-sud0018
· permid-5087007192
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.