Designation identifiers
- UKSL unique ID
- SUD0018
- OFSI group ID
- 16464
- Designation type
- Entity
- Date designated
- 15 April 2024
- Last updated
- 9 April 2025
Regimes
- The Sudan (Sanctions) (EU Exit) Regulations 2020
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Director Disqualification Sanction
Official reasons
- Al-Fakher Advanced Works Co. Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its involvement in action, policy or activity which threatens the peace, stability and security of Sudan because 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. RSF leaders have generated millions of dollars through gold exports, which they have used to purchase weapons, including crew-served weapons and rocket-propelled grenades.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Country: Sudan
Business registration numbers
- 5087007192
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.