OFAC UID 37486 · SDN · Entity
AL ROWAD REAL ESTATE DEVELOPMENT
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- May 24, 2022
Also known as
- RUWWAD REAL ESTATE DEVELOPMENT · a.k.a.
- ALROWAD COMPANY · a.k.a.
- ALROWAD RESIDENTIAL COMPOUND · a.k.a.
- ALROWAD FOR REAL ESTATE DEVELOPMENT COMPANY · a.k.a.
- ALROWAD REAL ESTATE DEVELOPMENT COMPANY · a.k.a.
- PIONEER COMPANY FOR REAL ESTATE DEVELOPMENT CO. LTD. · a.k.a.
- PIONEER REAL ESTATE DEVELOPMENT CO. LTD. OF SUDAN-SAUDI ARABIA · a.k.a.
- RUWWAD AL-QABIDAH COMPANY · a.k.a.
- ALROWAD FOR REAL ESTATE · a.k.a.
Addresses
- West Khartoum Sudan
Identifiers
- Organization Type:: Construction of buildings
- Organization Type:: Real estate activities with own or leased property
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 2010
Remarks
(Linked To: HAMAS)