AL ROWAD REAL ESTATE DEVELOPMENT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HAMAS) |
| Date of publication | 24.05.2022 |
Names (10)
| Last name/Name | AL ROWAD REAL ESTATE DEVELOPMENT |
|---|---|
| Full name/Name | AL ROWAD REAL ESTATE DEVELOPMENT |
| Type | Name |
| Last name/Name | RUWWAD REAL ESTATE DEVELOPMENT |
|---|---|
| Full name/Name | RUWWAD REAL ESTATE DEVELOPMENT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALROWAD COMPANY |
|---|---|
| Full name/Name | ALROWAD COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALROWAD RESIDENTIAL COMPOUND |
|---|---|
| Full name/Name | ALROWAD RESIDENTIAL COMPOUND |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALROWAD FOR REAL ESTATE DEVELOPMENT COMPANY |
|---|---|
| Full name/Name | ALROWAD FOR REAL ESTATE DEVELOPMENT COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALROWAD REAL ESTATE DEVELOPMENT COMPANY |
|---|---|
| Full name/Name | ALROWAD REAL ESTATE DEVELOPMENT COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PIONEER COMPANY FOR REAL ESTATE DEVELOPMENT CO. LTD. |
|---|---|
| Full name/Name | PIONEER COMPANY FOR REAL ESTATE DEVELOPMENT CO. LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PIONEER REAL ESTATE DEVELOPMENT CO. LTD. OF SUDAN-SAUDI ARABIA |
|---|---|
| Full name/Name | PIONEER REAL ESTATE DEVELOPMENT CO. LTD. OF SUDAN-SAUDI ARABIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALROWAD FOR REAL ESTATE |
|---|---|
| Full name/Name | ALROWAD FOR REAL ESTATE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RUWWAD AL-QABIDAH COMPANY |
|---|---|
| Full name/Name | RUWWAD AL-QABIDAH COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | West Khartoum |
|---|---|
| Country | Sudan |
| Full address | West Khartoum, Sudan |
Identification documents (4)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 2010 |
|---|
| Type | Organization Type:: Construction of buildings |
|---|
| Type | Organization Type:: Real estate activities with own or leased property |
|---|
Historical data
No records
Updated: 08.05.2025. 19:16
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