Statements: AL-FAKHER ADVANCED WORKS CO. LTD.

Canonical ID: NK-Acfx66whN5qPY2sBgkQAdb · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Al-Fakher Advanced Business Company Limited		gb_hmt_sanctions	`gb-hmt-16464`	2024-04-15
`LegalEntity:alias`	شركة الفاخر للأعمال المتقدمة المحدودة		gb_hmt_sanctions	`gb-hmt-16464`	2024-04-15
`LegalEntity:alias`	شركة الفاخر لألعمال المتقدمة المحدودة		gb_hmt_sanctions	`gb-hmt-16464`	2024-04-15
`LegalEntity:alias`	Al-Fakher Company		gb_hmt_sanctions	`gb-hmt-16464`	2024-04-15
`LegalEntity:alias`	Al-Fakher Company for Advanced Business		gb_hmt_sanctions	`gb-hmt-16464`	2024-04-15
`LegalEntity:alias`	Al-Fakher International Limited		gb_hmt_sanctions	`gb-hmt-16464`	2024-04-15
`Organization:alias`	Al Fakher Company	eng	us_ofac_sdn	`ofac-46814`	2024-01-31
`LegalEntity:alias`	AL FAKHER COMPANY	eng	us_sam_exclusions	`usgsa-s4mrrwx1p`	2024-11-01