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)