Lists of sanctions
216.73.216.109
27.10.2025 01:45:33

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 ALROWAD RESIDENTIAL COMPOUND
Full name/Name ALROWAD RESIDENTIAL COMPOUND
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 RUWWAD AL-QABIDAH COMPANY
Full name/Name RUWWAD AL-QABIDAH COMPANY
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 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 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

Addresses (1)

City West Khartoum
Country Sudan
Full address West Khartoum, Sudan

Identification documents (4)

Type Organization Established Date: 2010
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Type:: Construction of buildings
Type Organization Type:: Real estate activities with own or leased property

Historical data

No records
Updated: 27.10.2025. 01:16
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.