AL ROWAD REAL ESTATE DEVELOPMENT

List: SDN
Type: Entity
Programs: SDGT
Designated: May 24, 2022

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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
Organization Established Date: 2010
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: HAMAS)