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| 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] | |||
| Alias | Al Fakher Company · Al-Fakher Advanced Business Company Limited · Al-Fakher Company · Al-Fakher Company for Advanced Business · Al-Fakher International Limited · | [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.
(also AL-FAKHER ADVANCED WORKS CO. LTD.)
(also AL FAKHER COMPANY)
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 · ITA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
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 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-s4mrrwx1p · ofac-46814 · gb-hmt-16464 · usgsa-s4mrtxrtb · gb-coh-l9ikqvvxvburxg-9xaexprh7dz4 · gb-fcdo-sud0018 · permid-5087007192For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sudan and Darfur Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |