Lists of sanctions
18.222.23.166
29.04.2025 17:21:49

AL-FAKHER ADVANCED WORKS CO. LTD.

List

Type Entity
List name SDN (OFAC)
Programs (1) SUDAN-EO14098
Date of publication 31.01.2024

Names (2)

Last name/Name AL-FAKHER ADVANCED WORKS CO. LTD.
Full name/Name AL-FAKHER ADVANCED WORKS CO. LTD.
Type Name
Last name/Name AL FAKHER COMPANY
Full name/Name AL FAKHER COMPANY
Type Alias
Quality Strong

Addresses (1)

Country Sudan
Full address Sudan

Identification documents (2)

Type Organization Established Date: 01 Jan 2015
Type Organization Type:: Wholesale of metals and metal ores

Historical data

No records
Updated: 29.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.