Al Rowad Real Estate Development

On the SDN listEntitySDGT

Al Rowad Real Estate Development (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Sudan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

RUWWAD REAL ESTATE DEVELOPMENT · aka
ALROWAD COMPANY · aka
ALROWAD RESIDENTIAL COMPOUND · aka
ALROWAD FOR REAL ESTATE DEVELOPMENT COMPANY · aka
ALROWAD REAL ESTATE DEVELOPMENT COMPANY · aka
PIONEER COMPANY FOR REAL ESTATE DEVELOPMENT CO. LTD. · aka
PIONEER REAL ESTATE DEVELOPMENT CO. LTD. OF SUDAN-SAUDI ARABIA · aka
RUWWAD AL-QABIDAH COMPANY · aka
ALROWAD FOR REAL ESTATE · aka

Addresses on file

West Khartoum, Sudan

OFAC remarks

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; alt. Organization Type: Real estate activities with own or leased property; Linked To: HAMAS.