AL ROWAD REAL ESTATE DEVELOPMENT
A timestamped, audit-ready report on AL ROWAD REAL ESTATE DEVELOPMENT: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AL ROWAD REAL ESTATE DEVELOPMENT has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- 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.
Known Addresses 1
- West Khartoum, Sudan
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 24, 2022
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 2010
- Organization Type:: Construction of buildings
- Organization Type:: Real estate activities with own or leased property
Related Entities 1
- Owned or Controlled By: HAMAS Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.