Statements: AL-FAKHER ADVANCED WORKS CO. LTD

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Al Fakher Company	eng	us_ofac_sdn	`ofac-46814`	2024-01-31
`Organization:country`	sd	eng	us_ofac_sdn	`ofac-46814`	2024-01-31
`Organization:id`	9bee6b13d6a356ca9e90264184e8bc8a5513a6d8	eng	us_ofac_sdn	`ofac-46814`	2025-06-02
`Organization:incorporationDate`	2015-01-01	eng	us_ofac_sdn	`ofac-46814`	2024-01-31
`Organization:name`	AL-FAKHER ADVANCED WORKS CO. LTD.	eng	us_ofac_sdn	`ofac-46814`	2024-01-31
`Organization:programId`	US-DARFUR	eng	us_ofac_sdn	`ofac-46814`	2025-06-02
`Organization:sector`	Wholesale of metals and metal ores	eng	us_ofac_sdn	`ofac-46814`	2024-01-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46814	eng	us_ofac_sdn	`ofac-46814`	2024-01-31
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-46814`	2024-01-31