ALFAKHER ADVANCED WORKS CO LTD
Restricted
ALFAKHER ADVANCED WORKS CO LTD is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
ALFAKHER ADVANCED WORKS CO LTD is subject to Restricted. See the individual lists below.
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We have found 9 different aliases by which ALFAKHER ADVANCED WORKS CO LTD is known as:
- Al Fakher Advanced Business Co. Ltd.
- Al-Fakher Company
- شركة الفاخر لألعمال المتقدمة المحدودة
- Al Fakher Advanced Business Co., Ltd.
- Al-Fakher International Limited
- شركة الفاخر للأعمال المتقدمة المحدودة
- Al-Fakher Company for Advanced Business
- AL FAKHER COMPANY
- Al-Fakher Advanced Business Company Limited
Country
Sudan
Our sanctions database shows 1 different Address for ALFAKHER ADVANCED WORKS CO LTD:
Sudan
ID Details
ID TYPE : Ofsi group id
ID NUMBER : 01 Jan 2015
ID TYPE : Organization Established Date
ID NUMBER : Wholesale of metals and metal ores
ID TYPE : Organization Type:
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ALFAKHER ADVANCED WORKS CO LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Office of the Registrar of Indigenous Corporations Australia | Apr 15, 2024 | inactive |
| Office of the Registrar of Indigenous Corporations Australia | Apr 15, 2024 | active |
| Foreign, Commonwealth and Development Office of United Kingdom | Apr 15, 2024 | active |
| U.S. Department of The Treasury | Jan 2, 2024 | active |
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