Organization sanctions dossier

AL-FAKHER ADVANCED WORKS CO. LTD.

AL-FAKHER ADVANCED WORKS CO. LTD. is an organization based in Sudan, established in 2015. The UK states that AL-FAKHER ADVANCED WORKS CO. LTD. has been 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. 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; Registration number: 5087007192; OFSI Group ID: 16464