Organization sanctions dossier

AL-FAKHER ADVANCED WORKS CO. LTD.

AL-FAKHER ADVANCED WORKS CO. LTD. is an organization based in Sudan, established in 2015. It is listed under Sudan-related sanctions by OFAC and UK, first designated in 2024.

AL-FAKHER ADVANCED WORKS CO. LTD. is listed as organization with 2 source listings across 2 authorities.

Programs: SUDAN-EO14098, The Sudan (Sanctions) (EU Exit) Regulations 2020.

Geography: Sudan.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC, UK
• Source listings: 2
• Official IDs: 46814, SUD0018
• Identifiers: Organization Type:: Wholesale of metals and metal ores; Organization Established Date: 01 Jan 2015; UK Unique ID: SUD0018; OFSI Group ID: 16464