AL-FAKHER ADVANCED WORKS CO. LTD
Overview of AL-FAKHER ADVANCED WORKS CO. LTD
| ID | SUD0018 |
|---|---|
| Sanction Regime | The Sudan (Sanctions) (EU Exit) Regulations 2020 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Al-Fakher Advanced Works Co. Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its involvement in action, policy or activity which threatens the peace, stability and security of Sudan because of its central role in funding one of the main parties to the conflict, the Rapid Support Forces (RSF), in particular by conducting RSF’s gold export business. RSF leaders have generated millions of dollars through gold exports, which they have used to purchase weapons, including crew-served weapons and rocket-propelled grenades. |
| OFSI Group ID | 16464 |
What alternative names has AL-FAKHER ADVANCED WORKS CO. LTD used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| AL-FAKHER ADVANCED WORKS CO. LTD | Primary Name | شركة الفاخر لألعمال المتقدمة المحدودة (Arabic / Arabic) | ||
| Al-Fakher Advanced Business Company Limited | Primary Name Variation | شركة الفاخر للأعمال المتقدمة المحدودة (Arabic / Arabic) | ||
| Al-Fakher Company | Primary Name Variation | |||
| Al-Fakher Company for Advanced Business | Primary Name Variation | |||
| Al-Fakher International Limited | Primary Name Variation |
Where is AL-FAKHER ADVANCED WORKS CO. LTD located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
| Sudan |
What type of entity is AL-FAKHER ADVANCED WORKS CO. LTD?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| 5087007192 | Wholesale of metals and metal ores |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0