Lists › UK Sanctions List › uk_fcdo-SUD0018
AL-FAKHER ADVANCED WORKS CO. LTD
Organization on the UK Sanctions List, listed April 15, 2024. Source reference SUD0018.
Programs
The Sudan (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| AL-FAKHER ADVANCED WORKS CO. LTD | primary |
| Al-Fakher Advanced Business Company Limited | primary |
| Al-Fakher Company | primary |
| Al-Fakher Company for Advanced Business | primary |
| Al-Fakher International Limited | primary |
| شركة الفاخر لألعمال المتقدمة المحدودة | alias (strong) |
| شركة الفاخر للأعمال المتقدمة المحدودة | alias (strong) |
Details
| Countries |  Sudan |
| Addresses | Sudan |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
AL-FAKHER ADVANCED WORKS CO. LTD. (ofac_sdn)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.