| NK-Acfx66whN5qPY2sBgkQAdb | | Company:address | | Sudan (North) | | permid | | permid-5087007192 | |
| NK-Acfx66whN5qPY2sBgkQAdb | | LegalEntity:alias | | شركة الفاخر للأعمال المتقدمة المحدودة | | gb_hmt_sanctions | | gb-hmt-16464 | |
| NK-Acfx66whN5qPY2sBgkQAdb | | LegalEntity:alias | | Al-Fakher Advanced Business Company Limited | | gb_hmt_sanctions | | gb-hmt-16464 | |
| NK-Acfx66whN5qPY2sBgkQAdb | | LegalEntity:alias | | شركة الفاخر لألعمال المتقدمة المحدودة | | gb_hmt_sanctions | | gb-hmt-16464 | |
| NK-Acfx66whN5qPY2sBgkQAdb | | LegalEntity:alias | | Al-Fakher International Limited | | gb_hmt_sanctions | | gb-hmt-16464 | |
| NK-Acfx66whN5qPY2sBgkQAdb | | LegalEntity:alias | | Al-Fakher Company | | gb_hmt_sanctions | | gb-hmt-16464 | |
| NK-Acfx66whN5qPY2sBgkQAdb | | Organization:alias | | Al Fakher Company | eng | us_ofac_sdn | | ofac-46814 | |
| NK-Acfx66whN5qPY2sBgkQAdb | | LegalEntity:alias | | Al-Fakher Company for Advanced Business | | gb_hmt_sanctions | | gb-hmt-16464 | |
| NK-Acfx66whN5qPY2sBgkQAdb | | Organization:country | | sd | | gb_fcdo_sanctions | | gb-fcdo-sud0018 | |
| NK-Acfx66whN5qPY2sBgkQAdb | | Organization:country | | sd | eng | us_ofac_sdn | | ofac-46814 | |
| NK-Acfx66whN5qPY2sBgkQAdb | | Company:country | | sd | | permid | | permid-5087007192 | |
| NK-Acfx66whN5qPY2sBgkQAdb | | LegalEntity:country | | sd | | gb_hmt_sanctions | | gb-hmt-16464 | |
| NK-Acfx66whN5qPY2sBgkQAdb | | LegalEntity:createdAt | | 2024 | | gb_hmt_sanctions | | gb-hmt-16464 | |
| NK-Acfx66whN5qPY2sBgkQAdb | | LegalEntity:id | | 1d089f2e0ae63b51946a7b9467d550a3fef4c475 | | gb_hmt_sanctions | | gb-hmt-16464 | |
| NK-Acfx66whN5qPY2sBgkQAdb | | Organization:id | | e39dd1b506fd201dc1d242c8434439a810c6b9c9 | | gb_fcdo_sanctions | | gb-fcdo-sud0018 | |
| NK-Acfx66whN5qPY2sBgkQAdb | | Organization:id | | f815beb3ef35032dd9c05a27953971f1bb62b56a | eng | us_ofac_sdn | | ofac-46814 | |
| NK-Acfx66whN5qPY2sBgkQAdb | | LegalEntity:id | | bc14793d675fec443d44ef6b23f3615c6d75d637 | | gb_hmt_sanctions | | gb-hmt-16464 | |
| NK-Acfx66whN5qPY2sBgkQAdb | | Organization:id | | 2f985d8cb76e3a7cc9ae67952982aa43d80be7cc | | us_trade_csl | | ofac-46814 | |
| NK-Acfx66whN5qPY2sBgkQAdb | | LegalEntity:id | | 8ec3cc77a6533e48d1996c93498cd8252ffa227f | | gb_hmt_sanctions | | gb-hmt-16464 | |
| NK-Acfx66whN5qPY2sBgkQAdb | | LegalEntity:id | | 783996fbfd756735d85ac5a2d98a14bfdd4f56f6 | | gb_hmt_sanctions | | gb-hmt-16464 | |
| NK-Acfx66whN5qPY2sBgkQAdb | | Company:id | | 48a2b0e8df0bb0f629d1bd2931c51c7461d30039 | | permid | | permid-5087007192 | |
| NK-Acfx66whN5qPY2sBgkQAdb | | LegalEntity:id | | 2383743fb4c0193025c1950478619d3f700eb27c | | gb_hmt_sanctions | | gb-hmt-16464 | |
| NK-Acfx66whN5qPY2sBgkQAdb | | Organization:incorporationDate | | 2015-01-01 | eng | us_ofac_sdn | | ofac-46814 | |
| NK-Acfx66whN5qPY2sBgkQAdb | | Company:jurisdiction | | sd | | permid | | permid-5087007192 | |
| NK-Acfx66whN5qPY2sBgkQAdb | | LegalEntity:legalForm | | Wholesale of metals and metal ores | | gb_hmt_sanctions | | gb-hmt-16464 | |
| NK-Acfx66whN5qPY2sBgkQAdb | | LegalEntity:modifiedAt | | 2024 | | gb_hmt_sanctions | | gb-hmt-16464 | |
| NK-Acfx66whN5qPY2sBgkQAdb | | Organization:name | | AL-FAKHER ADVANCED WORKS CO. LTD. | | us_trade_csl | | ofac-46814 | |
| NK-Acfx66whN5qPY2sBgkQAdb | | Organization:name | | AL-FAKHER ADVANCED WORKS CO. LTD. | eng | us_ofac_sdn | | ofac-46814 | |
| NK-Acfx66whN5qPY2sBgkQAdb | | Organization:name | | Al-Fakher Company for Advanced Business | eng | gb_fcdo_sanctions | | gb-fcdo-sud0018 | |
| NK-Acfx66whN5qPY2sBgkQAdb | | Organization:name | | AL-FAKHER ADVANCED WORKS CO. LTD | eng | gb_fcdo_sanctions | | gb-fcdo-sud0018 | |
| NK-Acfx66whN5qPY2sBgkQAdb | | Organization:name | | Al-Fakher International Limited | eng | gb_fcdo_sanctions | | gb-fcdo-sud0018 | |
| NK-Acfx66whN5qPY2sBgkQAdb | | Organization:name | | Al-Fakher Company | eng | gb_fcdo_sanctions | | gb-fcdo-sud0018 | |
| NK-Acfx66whN5qPY2sBgkQAdb | | Organization:name | | Al-Fakher Advanced Business Company Limited | eng | gb_fcdo_sanctions | | gb-fcdo-sud0018 | |
| NK-Acfx66whN5qPY2sBgkQAdb | | LegalEntity:name | | AL-FAKHER ADVANCED WORKS CO. LTD | | gb_hmt_sanctions | | gb-hmt-16464 | |
| NK-Acfx66whN5qPY2sBgkQAdb | | Company:name | | Al Fakher Advanced Works Co Ltd | | permid | | permid-5087007192 | |
| NK-Acfx66whN5qPY2sBgkQAdb | | Company:permId | | 5087007192 | | permid | | permid-5087007192 | |
| NK-Acfx66whN5qPY2sBgkQAdb | | LegalEntity:registrationNumber | | 5087007192 | | gb_hmt_sanctions | | gb-hmt-16464 | |
| NK-Acfx66whN5qPY2sBgkQAdb | | Organization:sector | | Wholesale of metals and metal ores | eng | us_ofac_sdn | | ofac-46814 | |
| NK-Acfx66whN5qPY2sBgkQAdb | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46814 | eng | us_ofac_sdn | | ofac-46814 | |
| NK-Acfx66whN5qPY2sBgkQAdb | | Company:sourceUrl | | https://permid.org/1-5087007192 | | permid | | permid-5087007192 | |
| NK-Acfx66whN5qPY2sBgkQAdb | | Company:status | | Active | | permid | | permid-5087007192 | |
| NK-Acfx66whN5qPY2sBgkQAdb | | LegalEntity:topics | | sanction | | gb_hmt_sanctions | | gb-hmt-16464 | |
| NK-Acfx66whN5qPY2sBgkQAdb | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-46814 | |
| NK-Acfx66whN5qPY2sBgkQAdb | | Organization:topics | | sanction | | us_trade_csl | | ofac-46814 | |
| NK-Acfx66whN5qPY2sBgkQAdb | | Organization:topics | | sanction | | gb_fcdo_sanctions | | gb-fcdo-sud0018 | |
