Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AL-FAKHER ADVANCED WORKS CO. LTD · AL-FAKHER ADVANCED WORKS CO. LTD. · Al Fakher Advanced Works Co Ltd | [sources] | |||
Other name | Al Fakher Company · Al-Fakher Advanced Business Company Limited · Al-Fakher Company · Al-Fakher Company for Advanced Business · Al-Fakher International Limited · 2 more... | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Wholesale of metals and metal ores | [sources] | |||
Jurisdiction | Sudan | [sources] | |||
Country | Sudan | [sources] | |||
Registration number | 5087007192 | [sources] | |||
PermID | 5087007192 | [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] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
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