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Canonical ID: NK-Acfx66whN5qPY2sBgkQAdb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Sudan | eng | gb_coh_disqualified | gb-coh-l9ikqvvxvburxg-9xaexprh7dz4 | |||
Company:address | Sudan (North) | permid | permid-5087007192 | ||||
LegalEntity:alias | Al-Fakher International Limited | eng | gb_hmt_sanctions | gb-hmt-16464 | |||
Organization:alias | شركة الفاخر لألعمال المتقدمة المحدودة | ara | gb_fcdo_sanctions | gb-fcdo-sud0018 | |||
Organization:alias | Al Fakher Company | eng | us_ofac_sdn | ofac-46814 | |||
LegalEntity:alias | Al-Fakher Advanced Business Company Limited | eng | gb_hmt_sanctions | gb-hmt-16464 | |||
LegalEntity:alias | شركة الفاخر للأعمال المتقدمة المحدودة | eng | gb_hmt_sanctions | gb-hmt-16464 | |||
Organization:alias | شركة الفاخر للأعمال المتقدمة المحدودة | ara | gb_fcdo_sanctions | gb-fcdo-sud0018 | |||
LegalEntity:alias | شركة الفاخر لألعمال المتقدمة المحدودة | eng | gb_hmt_sanctions | gb-hmt-16464 | |||
LegalEntity:alias | Al-Fakher Company | eng | gb_hmt_sanctions | gb-hmt-16464 | |||
LegalEntity:alias | Al-Fakher Company for Advanced Business | eng | gb_hmt_sanctions | gb-hmt-16464 | |||
LegalEntity:country | sd | us_sam_exclusions | usgsa-s4mrrwx1p | ||||
Organization:country | sd | gb_coh_disqualified | gb-coh-l9ikqvvxvburxg-9xaexprh7dz4 | ||||
Company:country | sd | permid | permid-5087007192 | ||||
LegalEntity:country | sd | gb_hmt_sanctions | gb-hmt-16464 | ||||
Organization:country | sd | gb_fcdo_sanctions | gb-fcdo-sud0018 | ||||
Organization:country | sd | us_ofac_sdn | ofac-46814 | ||||
LegalEntity:country | sd | us_sam_exclusions | usgsa-s4mrtxrtb | ||||
LegalEntity:createdAt | 2024-04-15 | gb_hmt_sanctions | gb-hmt-16464 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxrtb | ||||
LegalEntity:createdAt | 2024-01-31 | us_sam_exclusions | usgsa-s4mrrwx1p | ||||
Organization:id | cc47024e64590fe826e3e1a95c0d96d1a1cf29ad | gb_coh_disqualified | gb-coh-l9ikqvvxvburxg-9xaexprh7dz4 | ||||
Organization:id | 2f985d8cb76e3a7cc9ae67952982aa43d80be7cc | us_trade_csl | ofac-46814 | ||||
LegalEntity:id | 041fc28606d04b69fac5c7fe6b496f9b82072d1f | gb_hmt_sanctions | gb-hmt-16464 | ||||
LegalEntity:id | 9e2084267b7ffa41429c704b7cd35d296399d36b | gb_hmt_sanctions | gb-hmt-16464 | ||||
LegalEntity:id | 84401ca396713579a3296431415dec82a2de5a94 | gb_hmt_sanctions | gb-hmt-16464 | ||||
LegalEntity:id | 4a3bdc737fdf59799cfb148f2c23a5cdaf99db29 | gb_hmt_sanctions | gb-hmt-16464 | ||||
LegalEntity:id | 0e25cde7775f1ee3e7959ec70639b56643ebb90b | gb_hmt_sanctions | gb-hmt-16464 | ||||
Company:id | c09b7ca253f26d2ead1916fb75a89143daa45b20 | ext_us_ofac_press_releases | ofac-pr-1703c0f07279884eef8e536948bb2f22c90c4437 | ||||
Company:id | 48a2b0e8df0bb0f629d1bd2931c51c7461d30039 | permid | permid-5087007192 | ||||
Organization:id | e4a10efc400fb590307087c557b1a9946d20f90a | us_ofac_sdn | ofac-46814 | ||||
Organization:id | 7984a72bd288dd773a7d8ac1d47cb8bbeed533ee | gb_fcdo_sanctions | gb-fcdo-sud0018 | ||||
Organization:id | 00d4df5ddb4c1902c242149443991bd5f3f8a757 | gb_fcdo_sanctions | gb-fcdo-sud0018 | ||||
Organization:id | 83c6a8da9cd6585f3b5517a0d297b761f49d40fd | gb_fcdo_sanctions | gb-fcdo-sud0018 | ||||
Organization:id | 25f3c5cbf5f97faa09f42269026b6b13d4022575 | gb_fcdo_sanctions | gb-fcdo-sud0018 | ||||
Organization:id | 860be2b2081cf02fbaa53a6f51f2e6a2b4305c1b | gb_fcdo_sanctions | gb-fcdo-sud0018 | ||||
Organization:id | 963aad402a7e9382a44468167420510da6cb8f85 | gb_fcdo_sanctions | gb-fcdo-sud0018 | ||||
LegalEntity:id | cceb96bd0bacee9c42051af4b39bb097cca61236 | us_sam_exclusions | usgsa-s4mrtxrtb | ||||
LegalEntity:id | 7752df92fe11f0ba303ea185d267c7b18a076553 | us_sam_exclusions | usgsa-s4mrrwx1p | ||||
Organization:incorporationDate | 2015-01-01 | us_ofac_sdn | ofac-46814 | ||||
Company:jurisdiction | sd | permid | permid-5087007192 | ||||
LegalEntity:legalForm | Wholesale of metals and metal ores | eng | gb_hmt_sanctions | gb-hmt-16464 | |||
LegalEntity:modifiedAt | 2024-04-15 | gb_hmt_sanctions | gb-hmt-16464 | ||||
Organization:name | Al-Fakher Company for Advanced Business | eng | gb_fcdo_sanctions | gb-fcdo-sud0018 | |||
Organization:name | Al-Fakher International Limited | eng | gb_fcdo_sanctions | gb-fcdo-sud0018 | |||
Organization:name | AL-FAKHER ADVANCED WORKS CO. LTD. | eng | us_ofac_sdn | ofac-46814 | |||
LegalEntity:name | AL-FAKHER ADVANCED WORKS CO. LTD. | eng | us_sam_exclusions | usgsa-s4mrrwx1p | |||
Company:name | Al Fakher Advanced Works Co Ltd | permid | permid-5087007192 | ||||
Company:name | Al-Fakher Advanced Works Co. Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-1703c0f07279884eef8e536948bb2f22c90c4437 | |||
Organization:name | AL-FAKHER ADVANCED WORKS CO. LTD. | us_trade_csl | ofac-46814 | ||||
LegalEntity:name | AL FAKHER COMPANY | eng | us_sam_exclusions | usgsa-s4mrtxrtb | |||
LegalEntity:name | AL-FAKHER ADVANCED WORKS CO. LTD | eng | gb_hmt_sanctions | gb-hmt-16464 | |||
Organization:name | AL-FAKHER ADVANCED WORKS CO. LTD | eng | gb_coh_disqualified | gb-coh-l9ikqvvxvburxg-9xaexprh7dz4 | |||
Organization:name | AL-FAKHER ADVANCED WORKS CO. LTD | eng | gb_fcdo_sanctions | gb-fcdo-sud0018 | |||
Organization:name | Al-Fakher Company | eng | gb_fcdo_sanctions | gb-fcdo-sud0018 | |||
Organization:name | Al-Fakher Advanced Business Company Limited | eng | gb_fcdo_sanctions | gb-fcdo-sud0018 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-sud0018 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-l9ikqvvxvburxg-9xaexprh7dz4 | |||
LegalEntity:notes | (also AL-FAKHER ADVANCED WORKS CO. LTD.) | eng | us_sam_exclusions | usgsa-s4mrtxrtb | |||
LegalEntity:notes | (also AL FAKHER COMPANY) | eng | us_sam_exclusions | usgsa-s4mrrwx1p | |||
Company:permId | 5087007192 | permid | permid-5087007192 | ||||
LegalEntity:programId | GB-SDN | eng | gb_hmt_sanctions | gb-hmt-16464 | |||
Organization:programId | US-DARFUR | eng | us_ofac_sdn | ofac-46814 | |||
Organization:programId | GB-SDN | eng | gb_fcdo_sanctions | gb-fcdo-sud0018 | |||
LegalEntity:registrationNumber | 5087007192 | eng | gb_hmt_sanctions | gb-hmt-16464 | |||
Organization:registrationNumber | 5087007192 | eng | gb_fcdo_sanctions | gb-fcdo-sud0018 | |||
Organization:sector | Wholesale of metals and metal ores | eng | us_ofac_sdn | ofac-46814 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/l9IkqVVxvbUrXG-9XAEXPrH7DZ4 | gb_coh_disqualified | gb-coh-l9ikqvvxvburxg-9xaexprh7dz4 | ||||
Company:sourceUrl | https://permid.org/1-5087007192 | permid | permid-5087007192 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46814 | us_ofac_sdn | ofac-46814 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2066 | ext_us_ofac_press_releases | ofac-pr-1703c0f07279884eef8e536948bb2f22c90c4437 | ||||
Company:status | Active | permid | permid-5087007192 | ||||
Organization:summary | Wholesale of metals and metal ores | eng | gb_fcdo_sanctions | gb-fcdo-sud0018 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-46814 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-sud0018 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46814 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrwx1p | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-l9ikqvvxvburxg-9xaexprh7dz4 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-16464 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxrtb | ||||
LegalEntity:uniqueEntityId | ZYXTDWP9XQY7 | eng | us_sam_exclusions | usgsa-s4mrtxrtb | |||
LegalEntity:uniqueEntityId | SQQ8UEXA1FM3 | eng | us_sam_exclusions | usgsa-s4mrrwx1p | |||