AL-FAKHER ADVANCED WORKS CO. LTD. OFAC sanctioned

Organization · SD · program US-DARFUR · view on treasury.gov ↗

Why on the list

SUDAN-EO14098 - Executive Order 14098 (Sudan)

Key facts

OFAC UID: 1146124747
Type: Organization
Sanctions program: US-DARFUR
Country: SD
Aliases tracked: 1

Aliases / AKAs

Al Fakher Company (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗