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AL ROWAD REAL ESTATE DEVELOPMENT
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: AL ROWAD REAL ESTATE DEVELOPMENT
Source: US OFAC SDN
Program: SDGT
Designation Date: 24-May-2022
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Basic Information:
Designation Dates: 24-May-2022
Addresses: West Khartoum, Sudan
Remarks: (Linked To: HAMAS)
Profile Id: 37486
Countries: Sudan
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Organization Type: Construction of buildings
Organization Type: Real estate activities with own or leased property
Location: West Khartoum, Sudan
Related List Entries
Aliases (10):
a.k.a.
(strong)
Alrowad Company
a.k.a.
(strong)
Alrowad For Real Estate
a.k.a.
(strong)
Alrowad REAL ESTATE DEVELOPMENT COMPANY
a.k.a.
(strong)
Alrowad Residential Compound
a.k.a.
(strong)
Alrowad for Real Estate Development Company
a.k.a.
(strong)
Pioneer Company for Real Estate Development Co. LTD.
a.k.a.
(strong)
Pioneer Real Estate Development Co. LTD. of Sudan-Saudi Arabia
a.k.a.
(strong)
Ruwwad Al-Qabidah Company
a.k.a.
(strong)
Ruwwad Real Estate Development
Name
(strong)
الرواد للتطوير العقاري
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