Lists › OFAC SDN › ofac_sdn-46814
AL-FAKHER ADVANCED WORKS CO. LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46814.
Programs
Names and aliases
| AL-FAKHER ADVANCED WORKS CO. LTD. | primary |
| AL FAKHER COMPANY | alias (strong) |
Details
| Countries |  Sudan |
| Addresses | Sudan |
Same name on other lists
AL-FAKHER ADVANCED WORKS CO. LTD (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.