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. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
