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Canonical ID: NK-Acfx66whN5qPY2sBgkQAdb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | شركة الفاخر للأعمال المتقدمة المحدودة | eng | gb_hmt_sanctions | gb-hmt-16464 | |||
LegalEntity:alias | Al-Fakher Advanced Business Company Limited | eng | gb_hmt_sanctions | gb-hmt-16464 | |||
LegalEntity:alias | شركة الفاخر لألعمال المتقدمة المحدودة | eng | gb_hmt_sanctions | gb-hmt-16464 | |||
LegalEntity:alias | Al-Fakher International Limited | eng | gb_hmt_sanctions | gb-hmt-16464 | |||
LegalEntity:alias | Al-Fakher Company for Advanced Business | eng | gb_hmt_sanctions | gb-hmt-16464 | |||
LegalEntity:alias | Al-Fakher Company | eng | gb_hmt_sanctions | gb-hmt-16464 | |||
LegalEntity:country | sd | eng | gb_hmt_sanctions | gb-hmt-16464 | |||
LegalEntity:createdAt | 2024-04-15 | eng | gb_hmt_sanctions | gb-hmt-16464 | |||
LegalEntity:id | 0e25cde7775f1ee3e7959ec70639b56643ebb90b | eng | gb_hmt_sanctions | gb-hmt-16464 | |||
LegalEntity:id | 041fc28606d04b69fac5c7fe6b496f9b82072d1f | eng | gb_hmt_sanctions | gb-hmt-16464 | |||
LegalEntity:id | 9e2084267b7ffa41429c704b7cd35d296399d36b | eng | gb_hmt_sanctions | gb-hmt-16464 | |||
LegalEntity:id | 84401ca396713579a3296431415dec82a2de5a94 | eng | gb_hmt_sanctions | gb-hmt-16464 | |||
LegalEntity:id | 4a3bdc737fdf59799cfb148f2c23a5cdaf99db29 | eng | gb_hmt_sanctions | gb-hmt-16464 | |||
LegalEntity:legalForm | Wholesale of metals and metal ores | eng | gb_hmt_sanctions | gb-hmt-16464 | |||
LegalEntity:modifiedAt | 2024-04-15 | eng | gb_hmt_sanctions | gb-hmt-16464 | |||
LegalEntity:name | AL-FAKHER ADVANCED WORKS CO. LTD | eng | gb_hmt_sanctions | gb-hmt-16464 | |||
LegalEntity:programId | GB-SDN | eng | gb_hmt_sanctions | gb-hmt-16464 | |||
LegalEntity:registrationNumber | 5087007192 | eng | gb_hmt_sanctions | gb-hmt-16464 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16464 | |||