Statements: AL-FAKHER ADVANCED WORKS CO. LTD

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressSudan (North)permidpermid-5087007192
Organization:addressSudanenggb_coh_disqualifiedgb-coh-l9ikqvvxvburxg-9xaexprh7dz4
LegalEntity:aliasشركة الفاخر للأعمال المتقدمة المحدودةenggb_hmt_sanctionsgb-hmt-16464
LegalEntity:aliasAl-Fakher Advanced Business Company Limitedenggb_hmt_sanctionsgb-hmt-16464
Organization:aliasAl Fakher Companyengus_ofac_sdnofac-46814
LegalEntity:aliasشركة الفاخر لألعمال المتقدمة المحدودةenggb_hmt_sanctionsgb-hmt-16464
LegalEntity:aliasAl-Fakher Companyenggb_hmt_sanctionsgb-hmt-16464
LegalEntity:aliasAl-Fakher Company for Advanced Businessenggb_hmt_sanctionsgb-hmt-16464
LegalEntity:aliasAl-Fakher International Limitedenggb_hmt_sanctionsgb-hmt-16464
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrtxrtb
Organization:countrysdenggb_fcdo_sanctionsgb-fcdo-sud0018
Organization:countrysdengus_ofac_sdnofac-46814
Organization:countrysdenggb_coh_disqualifiedgb-coh-l9ikqvvxvburxg-9xaexprh7dz4
Company:countrysdpermidpermid-5087007192
LegalEntity:countrysdengus_sam_exclusionsusgsa-s4mrrwx1p
LegalEntity:countrysdenggb_hmt_sanctionsgb-hmt-16464
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrtb
LegalEntity:createdAt2024-04-15enggb_hmt_sanctionsgb-hmt-16464
LegalEntity:createdAt2024-01-31engus_sam_exclusionsusgsa-s4mrrwx1p
LegalEntity:id0e25cde7775f1ee3e7959ec70639b56643ebb90benggb_hmt_sanctionsgb-hmt-16464
Organization:idcc47024e64590fe826e3e1a95c0d96d1a1cf29adenggb_coh_disqualifiedgb-coh-l9ikqvvxvburxg-9xaexprh7dz4
LegalEntity:id041fc28606d04b69fac5c7fe6b496f9b82072d1fenggb_hmt_sanctionsgb-hmt-16464
LegalEntity:id9e2084267b7ffa41429c704b7cd35d296399d36benggb_hmt_sanctionsgb-hmt-16464
LegalEntity:id84401ca396713579a3296431415dec82a2de5a94enggb_hmt_sanctionsgb-hmt-16464
LegalEntity:id4a3bdc737fdf59799cfb148f2c23a5cdaf99db29enggb_hmt_sanctionsgb-hmt-16464
LegalEntity:idc4bf9a13bd7f3c11e85b3b78f46dd60180c8cf4eengus_sam_exclusionsusgsa-s4mrtxrtb
Company:id48a2b0e8df0bb0f629d1bd2931c51c7461d30039permidpermid-5087007192
Organization:id9bee6b13d6a356ca9e90264184e8bc8a5513a6d8engus_ofac_sdnofac-46814
Organization:idd6881154c9cd6943f6db941fd9e1c352e45c6f1fenggb_fcdo_sanctionsgb-fcdo-sud0018
Organization:id2f985d8cb76e3a7cc9ae67952982aa43d80be7ccus_trade_cslofac-46814
LegalEntity:id28b7261107a9f3777b726f996f82a3b66faf1a4eengus_sam_exclusionsusgsa-s4mrrwx1p
Organization:incorporationDate2015-01-01engus_ofac_sdnofac-46814
Company:jurisdictionsdpermidpermid-5087007192
LegalEntity:legalFormWholesale of metals and metal oresenggb_hmt_sanctionsgb-hmt-16464
LegalEntity:modifiedAt2024-04-15enggb_hmt_sanctionsgb-hmt-16464
LegalEntity:nameAL-FAKHER ADVANCED WORKS CO. LTD.engus_sam_exclusionsusgsa-s4mrrwx1p
Company:nameAl Fakher Advanced Works Co Ltdpermidpermid-5087007192
Organization:nameAL-FAKHER ADVANCED WORKS CO. LTD.us_trade_cslofac-46814
LegalEntity:nameAL FAKHER COMPANYengus_sam_exclusionsusgsa-s4mrtxrtb
LegalEntity:nameAL-FAKHER ADVANCED WORKS CO. LTDenggb_hmt_sanctionsgb-hmt-16464
Organization:nameAl-Fakher Advanced Business Company Limitedenggb_fcdo_sanctionsgb-fcdo-sud0018
Organization:nameAl-Fakher International Limitedenggb_fcdo_sanctionsgb-fcdo-sud0018
Organization:nameAl-Fakher Company for Advanced Businessenggb_fcdo_sanctionsgb-fcdo-sud0018
Organization:nameAl-Fakher Companyenggb_fcdo_sanctionsgb-fcdo-sud0018
Organization:nameAL-FAKHER ADVANCED WORKS CO. LTDenggb_fcdo_sanctionsgb-fcdo-sud0018
Organization:nameAL-FAKHER ADVANCED WORKS CO. LTDenggb_coh_disqualifiedgb-coh-l9ikqvvxvburxg-9xaexprh7dz4
Organization:nameAL-FAKHER ADVANCED WORKS CO. LTD.engus_ofac_sdnofac-46814
LegalEntity:notes(also AL-FAKHER ADVANCED WORKS CO. LTD.)engus_sam_exclusionsusgsa-s4mrtxrtb
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-sud0018
LegalEntity:notes(also AL FAKHER COMPANY)engus_sam_exclusionsusgsa-s4mrrwx1p
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-l9ikqvvxvburxg-9xaexprh7dz4
Company:permId5087007192permidpermid-5087007192
LegalEntity:programIdGB-SDNenggb_hmt_sanctionsgb-hmt-16464
Organization:programIdUS-DARFURengus_ofac_sdnofac-46814
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-sud0018
LegalEntity:registrationNumber5087007192enggb_hmt_sanctionsgb-hmt-16464
Organization:sectorWholesale of metals and metal oresengus_ofac_sdnofac-46814
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/l9IkqVVxvbUrXG-9XAEXPrH7DZ4enggb_coh_disqualifiedgb-coh-l9ikqvvxvburxg-9xaexprh7dz4
Company:sourceUrl https://permid.org/1-5087007192permidpermid-5087007192
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46814engus_ofac_sdnofac-46814
Company:statusActivepermidpermid-5087007192
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16464
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrtb
Organization:topicssanctionus_trade_cslofac-46814
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-sud0018
Organization:topicssanctionengus_ofac_sdnofac-46814
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-l9ikqvvxvburxg-9xaexprh7dz4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrwx1p
LegalEntity:uniqueEntityIdSQQ8UEXA1FM3engus_sam_exclusionsusgsa-s4mrrwx1p
LegalEntity:uniqueEntityIdZYXTDWP9XQY7engus_sam_exclusionsusgsa-s4mrtxrtb
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